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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
28th May 20092:49 pmRNSPosting of Annual Report and Accounts
26th Mar 20097:00 amRNSPreliminary Results
19th Mar 200910:11 amRNSAppointment of Chief Executive
18th Mar 20099:23 amRNSChange in Shareholding
16th Jan 20095:22 pmRNSDirectorate Change
18th Dec 20087:00 amRNSDirectorate Change
4th Dec 20084:35 pmRNSPrice Monitoring Extension
1st Dec 200812:07 pmRNSchange in shareholding
1st Dec 200812:04 pmRNSInterim Management Statement
28th Nov 20083:40 pmRNSChange in Shareholding
28th Nov 200811:27 amRNSDisposal of Shareholding
27th Nov 200812:26 pmRNSNo Intention to Make Offer for Moss Bros
25th Nov 200810:13 amRNSChange in Shareholding
21st Nov 200811:19 amRNSEPT Disclosure
20th Nov 20085:10 pmRNSEPT Disclosure
19th Nov 20085:05 pmRNSEPT Disclosure
18th Nov 20084:58 pmRNSEPT Disclosure
17th Nov 200811:20 amRNSEPT Disclosure
17th Nov 20089:50 amRNSEPT Disclosure
13th Nov 200812:00 pmRNSHolding in Company
13th Nov 200810:49 amRNSEPT Disclosure
12th Nov 20085:07 pmRNSEPT Disclosure
12th Nov 20083:00 pmRNSStatement re Warbeck
12th Nov 200810:01 amRNSAcquisition of shares in Moss Bros
14th Oct 20083:14 pmRNSDirector's Share Dealing
7th Oct 200810:23 amRNSChange in Shareholding
30th Sep 200810:32 amRNSChange in Shareholder
25th Sep 20087:00 amRNSInterim Results
27th Aug 20088:59 amRNSBoard Changes
23rd Jul 20087:00 amRNSDirectorate Change
26th Jun 20087:00 amRNSAGM -Proxy
24th Jun 200810:11 amRNSChange in Shareholding
24th Jun 200810:11 amRNSChange in Shareholding
20th Jun 20089:00 amRNSRetirement of Chairman
13th Jun 20087:10 amRNSChange in Shareholding
13th Jun 20087:00 amRNSInterim Management Statement
10th Jun 200811:08 amRNSAnnual Report and Accounts
27th May 20081:04 pmRNSRule 8.1-Moss Bros Group plc
27th May 20087:00 amRNSOffer Update
23rd May 20085:56 pmRNSRule 8.3 - Moss Bros Grp plc
23rd May 200812:27 pmRNSRule 8.1- Moss Bros Group Plc
23rd May 200810:58 amRNSDirector/PDMR Shareholding
23rd May 200810:34 amRNSChange in Shareholding
23rd May 20088:58 amRNSEPT Disclosure
22nd May 20083:32 pmRNSRule 8.3- Moss Bros Group PLC
22nd May 20087:00 amRNSRule 8.3- Moss Bros Grp plc
21st May 20082:12 pmRNSRule 8.3- Moss Bros
20th May 20082:09 pmRNSRule 8.3- Moss Bros
15th May 20083:27 pmRNSRule 8.3- Moss Bros
14th May 20085:23 pmRNSRule 8.3- Moss Bros Grp plc

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