4 Dec 2014 09:00
MYSALE GROUP PLC
Publication of Annual Report and Accounts and Notice of Annual General Meeting
MYSALE GROUP PLC (AIM: MYSL), a leading online retailer with established flash sales sites in Australia, New Zealand and South-East Asia and an expanding international presence in the US and UK, is pleased to announce that its Annual Report and Accounts including the Notice of Annual General Meeting have been posted to all shareholders and is now available on the Company's website. (www.mysalegroup.com)
The Annual General Meeting ("AGM") of MySale Group plc ("Company") will be held at the offices of Crescent Capital Partners, Level 29, Governor Phillip Tower, 1 Farrer Place, Sydney NSW 2000, Australia on 16 December 2014 commencing at 19.30 Australian Eastern Daylight Time (AEDT)/08.30 GMT.
Details of the resolutions to be proposed at the AGM are set out in the Notice of Annual General Meeting which can be found on pages 70-71 of the Annual Report and Accounts.
Enquiries:
MySale Group plc | +61(0) 28999 0407 | |
Jamie Jackson, Executive Director and Vice-Chairman Carl Jackson, Chief Executive | ||
Nominated Adviser and Joint Broker Macquarie Capital (Europe) Limited | +44(0)20 3037 2000 | |
Ken Fleming Nicholas Harland | ||
Financial Public Relations Maitland | +44 (0)20 7379 5151 | |
Neil Bennett Brian Hudspith Dan Yea |