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Result of AGM

26 Sep 2011 16:44

RNS Number : 9538O
MBL Group PLC
26 September 2011
 



26.09.11

 

 

MBL Group plc

 

("MBL" or "the Group")

 

 

RESULT OF AGM

 

The Board of MBL, the UK distributor of home entertainment products, announces that all resolutions proposed to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

 

--END--

 

Enquiries:

 

MBL Group Plc

Tel: 0161 767 1620

Peter Cowgill, Chairman

 

 

Brewin Dolphin Limited

Tel: 0845 213 4729

Mark Brady/ Sean Wyndham-Quin

 

 

Bishopsgate Communications

Tel: 020 7562 3350

Deepali Schneider/Natalie Quinn

mbl@bishopsgatecommunications.com

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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4th Nov 20167:00 amRNSDirectorate Change
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21st Sep 20164:37 pmRNSPosting of Circular
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22nd Aug 20167:00 amRNSFull Year Results for the Year Ended 31 March 2016
19th Jul 20169:27 amRNSPosting of Circular
18th Jul 20165:39 pmRNSTR-1: Notification of major interest in shares
14th Jul 201611:55 amRNSResult of GM
17th Jun 20167:00 amRNSNotice of GM
16th Jun 20163:02 pmRNSTR-1: Notification of major interest in shares
3rd Jun 20161:59 pmRNSRequest to convene a general meeting
2nd Jun 20163:31 pmRNSTR-1: Notification of major interest in shares
21st Apr 20162:37 pmRNSAppointment of Non-Executive Directors
22nd Dec 20157:00 amRNSUnaudited Interim Results
17th Nov 20153:33 pmRNSCapital Reduction Effective
30th Sep 201512:49 pmRNSResult of AGM
28th Aug 20157:00 amRNSFull Year Results for the Year Ended 31 March 2015
30th Mar 20153:16 pmRNSDirectorate Change
22nd Dec 20147:00 amRNSHalf Yearly Report
21st Oct 20146:12 pmRNSHolding(s) in Company
21st Oct 20146:10 pmRNSHolding(s) in Company
22nd Sep 20142:47 pmRNSResult of AGM
10th Sep 201412:39 pmRNSStatement re Share Price Movement
28th Aug 20147:00 amRNSFinal Results
17th Jun 20143:44 pmRNSDirectorate Change
20th May 20147:00 amRNSDirectorate Change
19th May 20141:17 pmRNSChange of Registered Office
13th Jan 201410:55 amRNSChange of Adviser
23rd Dec 20137:00 amRNSHalf Yearly Report
23rd Sep 201312:39 pmRNSResult of AGM
5th Sep 20135:00 pmRNSHolding(s) in Company
29th Aug 20137:00 amRNSFinal Results
7th Jan 20134:45 pmRNSDirector Dealings
28th Dec 20127:00 amRNSHalf Yearly Report
29th Oct 20125:00 pmRNSDirector/PDMR Shareholding
29th Oct 20127:00 amRNSChange of name of Nominated Adviser and Broker
26th Sep 201212:29 pmRNSResult of AGM
29th Aug 20127:00 amRNSFinal Results
3rd Aug 20127:00 amRNSTrading Update
30th Mar 20127:54 amRNSPurchase of Assets
1st Feb 20127:00 amRNSChange of Adviser
9th Dec 20117:00 amRNSInterim Results
30th Nov 201111:28 amRNSTrading Statement
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