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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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Date   Source Headline
12th Mar 200810:23 amRNSEPT Disclosure
3rd Mar 20089:56 amRNSEPT Disclosure
29th Feb 20082:11 pmRNSEPT Disclosure
28th Feb 200811:18 amRNSStatement re Possible Offer
1st Feb 20087:00 amRNSTrading Update
7th Dec 20077:00 amRNSInterim Results
4th Oct 200710:18 amRNSAGM Statement
17th Sep 20073:15 pmRNSHolding(s) in Company
31st Aug 20072:13 pmRNSAIM Rule 26
11th Jul 200711:45 amRNSFinal Results
18th Jun 200712:10 pmRNSSale of Legacy
16th May 20075:20 pmRNSFurther re PLUS Markets
10th May 200712:15 pmRNSHolding(s) in Company
27th Apr 20071:48 pmRNSHolding(s) in Company
23rd Apr 200712:26 pmRNSHolding(s) in Company
20th Apr 200710:44 amRNSDirector/PDMR Shareholding
12th Apr 200710:55 amRNSHolding(s) in Company
28th Mar 20074:50 pmRNSHolding(s) in Company
30th Jan 20074:31 pmRNSHolding(s) in Company
29th Jan 20077:01 amRNSTrading Statement
24th Jan 20071:06 pmRNSHolding(s) in Company
9th Jan 20076:02 pmRNSHolding(s) in Company
21st Dec 20061:32 pmRNSTotal Voting Rights
8th Dec 20067:00 amRNSInterim Results
1st Dec 20062:25 pmRNSNotice of Interims
18th Oct 20063:24 pmRNSResult of AGM
11th Aug 200611:36 amRNSHolding(s) in Company
10th Aug 20068:28 amRNSFinal Results
3rd Jul 20065:07 pmRNSFurther re Board Changes
26th Jun 20067:01 amRNSBoard Changes
25th May 20067:00 amRNSNotice of Results
20th Apr 20063:30 pmRNSAdditional Listing
31st Mar 200612:43 pmRNSBoard Reorganisation
9th Mar 20064:17 pmRNSChange of Registered Office
27th Jan 200612:14 pmRNSResult of EGM
25th Jan 20067:01 amRNSTrading Statement
3rd Jan 20066:09 pmRNSNotice of EGM
12th Dec 20057:01 amRNSInterim Results
18th Nov 20053:34 pmRNSNotice of Results
24th Oct 20051:38 pmRNSAdditional Listing
24th Oct 200512:23 pmRNSHolding in Company
24th Oct 20059:57 amRNSHolding in Company
30th Sep 20052:27 pmRNSAdditional Listing
23rd Sep 20052:26 pmRNSAGM Statement
12th Sep 20057:00 amRNSAppointment of PR Adviser
9th Sep 20056:15 pmRNSHollywood DVD Ltd
6th Sep 20057:01 amRNSAcquisition
2nd Sep 20054:41 pmRNSHolding(s) in Company
10th Aug 20057:00 amRNSDividend Declaration
29th Jul 20057:30 amRNSBoard Changes
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