12 Dec 2014 16:27
MySale Group PLC
("MySale" or the "Company")
Annual General Meeting - Conference Facility
London, 12 December 2014: MySale reminds shareholders that the Company's first Annual General Meeting ("AGM") will be held at the offices of Crescent Capital Partners, Level 29, Governor Phillip Tower, 1 Farrer Place, Sydney NSW 2000, Australia at 19.30 AEDT/08.30 GMT on 16 December 2014.
To enable shareholders based outside Australia to listen to the proceedings, the Company will provide a conference facility for the AGM. Details of the conference facility are set out below and will shortly be available on the Company's website (www.mysalegroup.com).
Shareholders are reminded that they will be unable to vote at the AGM by means of the conference facility and should therefore ensure that their voting intentions are notified to the Company by returning the Form of Proxy posted on 24 November 2014 by 7.30 pm AEST on Sunday 14 December.
Conference Facility Details | |
Location | Dial-in Numbers |
China - Beijing | +86 1059 045 019 |
Hong Kong | +852 3071 3093 |
India - Bangalore | +91 80 6127 5058 |
India - Mumbai | +91 22 6150 1504 |
Indonesia (Toll Free) | 001 803 011 4276 |
Japan - Tokyo | +81 3 5767 4607 |
Malaysia - Kuala Lumpur | +60 3 7723 6834 |
Singapore | +65 6622 1089 |
South Africa - Johannesburg | +27 11 019 7075 |
Taiwan - Taipei | +886 22 656 7331 |
UK - London | +44 20 3427 1914 |
US - New York | +1 646 254 3367 |
The Participant Confirmation Code to enter for the conference facility is 3715382.
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 | ||
Joint Broker Zeus Capital Limited | +44(0)20 7533 7727 | |
John Goold Nick Cowles Andrew Jones | ||
Financial Public Relations Maitland | +44 (0)20 7379 5151 | |
Neil Bennett Brian Hudspith Dan Yea |