MUBL.L Regulatory News (MUBL)

MBL Group plc / Epic: MUBL / Index: AIM

RNS ANNOUNCEMENT: The information communicated in this announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

For immediate release

5 December 2018

MBL Group PLC

("MBL" or the "Company" or the "Group")

Result of reconvened Annual General Meeting

At the reconvened Annual General Meeting of the Company ("AGM") held this afternoon Resolutions 2 & 3, concerning the re-appointment of directors, were passed on a show of hands in the Meeting. Resolutions 4-9 were not passed on a poll.

The results of the poll are set out below:

Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

As previously announced, following the appointment of administrators to Windsong International Limited on 15 June 2018, MBL became a Rule 15 Cash Shell under Rule 15 of the AIM Rules for Companies from that date. Within six months of becoming an AIM Rule 15 cash shell, the Company must make an acquisition or acquisitions which constitute(s) a reverse takeover under Rule 14 of the AIM Rules for Companies. In the event that the Company does not complete a reverse takeover under AIM Rule 14 within six months of becoming a cash shell, the Exchange will suspend trading in the Company's ordinary shares pursuant to AIM Rule 40 on 17 December 2018.

For further information visit www.mblgroup.co.uk 

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