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AGM Statement

25 May 2007 07:01

Moss Bros Group PLC25 May 2007 Annual General MeetingTrading Update At the Annual General Meeting this morning, the Chairman of Moss Bros Group Plc,Keith Hamill, will report to Shareholders on current trading and the appointmentof two new non executive directors of the Company. Mr Hamill will say that like for like retail sales for the first 16 weeks of thecurrent year are level against the equivalent period last year whilst hire saleshave remained difficult with the result that total like for like sales are down0.8%. This compares to like for like retail sales 0.9% down and total sales down1.4% after the first 10 weeks of the current year. The preliminary announcement on 11 April 2007, reported that the Board haddecided to appoint two non-executive directors associated with UnityInvestments. The Board is pleased to announce the appointment of Don McCarthyand Tony Bogod as non-executive directors of the Company with effect from today.Both Don and Tony bring with them a wealth of business experience and knowledgeof the retail sector. The Company will now look to accelerate the long-termgrowth of the business and focus on generating value for all Shareholders. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
8th Jul 201111:14 amRNSDirector/PDMR Shareholding
27th Jun 20112:14 pmRNSHolding(s) in Company
21st Jun 20111:52 pmRNSDirector/PDMR Shareholding
20th Jun 20117:00 amRNSDisposal of Cecil Gee
20th May 20114:32 pmRNSDirector/PDMR Shareholding
19th May 20114:37 pmRNSAGM Statement
19th May 20117:00 amRNSInterim Management Statement
28th Apr 20114:40 pmRNSDirector/PDMR Shareholding
21st Apr 20113:59 pmRNSDirector/PDMR Shareholding
20th Apr 20114:31 pmRNSAnnual Financial Report
19th Apr 20115:32 pmRNSDirector/PDMR Shareholding
15th Apr 201110:31 amRNSChange in Director's Details
30th Mar 20117:00 amRNSFinal Results
3rd Mar 201112:00 pmRNSResult of EGM
17th Feb 20115:35 pmRNSChange in Director's Details
14th Feb 20117:00 amRNSPosting of Circular and Notice of General Meeting
7th Feb 20117:00 amRNSProposed Disposal and Trading Update
21st Dec 201011:04 amRNSChange in Shareholding
9th Dec 20107:00 amRNSInterim Management Statement
11th Oct 20103:37 pmRNSLTIP Award
7th Oct 20107:00 amRNSDirectorate Change
29th Sep 20107:00 amRNSHalf Yearly Report
28th Jun 201010:00 amRNSDirectorate Change
8th Jun 20109:36 amRNSLaunch of Moss Bespoke
2nd Jun 201012:55 pmRNSDirector Share Purchase
28th May 20104:11 pmRNSResult of AGM
28th May 20107:00 amRNSInterim Management Statement
14th May 20101:47 pmRNSDirector Share Purchase
4th May 20103:29 pmRNSDeferred Bonus Award
30th Apr 201012:45 pmRNSPosting of Annual Accounts
27th Apr 20107:00 amRNSDirectorate Change
16th Apr 20103:00 pmRNSDirector Share Purchase
26th Mar 201012:11 pmRNSDirector Share Purchase
25th Mar 20107:00 amRNSFinal Results
15th Mar 20101:10 pmRNSDirector Changes
1st Feb 20104:33 pmRNSExternal Directorship
14th Jan 20109:30 amRNSDirectorate Change
10th Dec 20097:00 amRNSInterim Management Statement
17th Nov 20097:15 amRNSNotification in accordance with DTR 3.1.4(1)(a).
30th Oct 200911:30 amRNSResult of General Meeting
6th Oct 20097:00 amRNSDirectorate Change
29th Sep 20097:00 amRNSHalf Yearly Report
23rd Sep 200911:33 amRNSNotification of Interim Results
20th Aug 20093:33 pmRNSExternal Directorship
15th Jul 200911:15 amRNSChange in Shareholding
15th Jun 20091:59 pmRNSDirector Share Dealing
1st Jun 20099:05 amRNSDirectorate Change
1st Jun 20098:15 amRNSDirector Share Dealing
29th May 20093:09 pmRNSAGM Proxy Results
29th May 20097:00 amRNSInterim Management Statement

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