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Notice of AGM

26 Oct 2015 09:00

RNS Number : 3930D
MySale Group PLC
26 October 2015
 

Posting of Annual Report and Notice of Annual General Meeting

 

MySale Group plc (AIM:MYSL), (''MySale'') (the ''Group'') a leading online retailer with established flash sales sites in Australia, New Zealand, South-East Asia and the United Kingdom, is pleased to confirm that the Company's Annual Report for the year ended 30 June 2015 and Notice of the Company's Annual General Meeting has been posted to shareholders. The Annual Report is also available at the Company's website www.mysalegroup.com.

 

The Company's second Annual General Meeting will be held at the Company's Head Office at Unit 5, 111 Old Pittwater Road, Brookvale, NSW 2100, Australia at 08:30 GMT (19.30 AEDT) on 25 November 2015.

 

 

Enquiries:

 

MySale Group Plc

Andrew Dingle, Chief Financial Officer

 

Graeme Burns, Corporate Development Director

 

 

+61 (0) 2 9119 8953

 

+44 (0) 7775 854 516

Zeus Capital Limited

Nick How, Corporate Finance

 

 

+44 (0) 20 3829 5000

Maitland

Neil Bennett/Dan Yea

+44 (0) 20 7379 5151

 

 

About MySale Group

 

MySale is a leading international online retailer with established flash sales websites in Australia and New Zealand (ANZ), South-East Asia (SEA) and the United Kingdom, with over 800,000 active members. Founded in 2007, the Group provides members with access to outstanding products at exceptional value whilst providing a unique route for brand partners to manage excess inventory from the Southern Hemisphere. The websites host time limited flash sales in each of its three territories across ladieswear, menswear, childrenswear, health, beauty and homewares.

 

The Group's online sales are supported by an international network of supply chain infrastructure and technology that enables MySale to source products from around the world for sale and delivery to members.

 

As a result of this exceptional inventory management solution, MySale has built a unique international brand portfolio and sourcing capability and is able to source product from over 3,000 brand partners.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEAPEKAFXSFEF
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31st Oct 20227:00 amRNSAcceptance level update - MySale Group plc
28th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
27th Oct 20224:35 pmRNSForm 8 (DD) - MySale Group Plc
27th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
26th Oct 20224:37 pmRNSForm 8 (DD) - MySale Group Plc
26th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
25th Oct 20227:00 amRNSAcceptance level update MySale Group plc
24th Oct 20227:00 amRNSAcceptance level update 24 October 2022
21st Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
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19th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
18th Oct 202211:14 amRNSForm 8.5 (EPT/RI) - MySale Group PLC
18th Oct 20229:35 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
18th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
18th Oct 20227:00 amRNSCash Offer Unconditional - MySale Group plc
17th Oct 20229:00 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
17th Oct 20227:00 amRNSAcceptance level upate - MySale Group plc
17th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
17th Oct 20227:00 amRNSAcceptance level update - MySale Group plc
17th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
14th Oct 202210:09 amRNSForm 8.5 (EPT/RI)
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14th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
13th Oct 20221:01 pmRNSForm 8.5 (EPT/RI)
13th Oct 20229:30 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
13th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
12th Oct 20222:46 pmRNSChange of Board Recommendation
11th Oct 202211:39 amRNSForm 8.5 (EPT/RI)
11th Oct 20229:21 amRNSForm 8.5 (EPT/RI) - MySale Group PLC
11th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
10th Oct 20227:00 amRNSAcceptance Level Update - MySale Group plc
7th Oct 202210:00 amRNSForm 8(DD) - MySale Group plc
7th Oct 20228:46 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
6th Oct 20221:33 pmRNSForm 8 (DD) - MySale Group plc
6th Oct 20221:33 pmRNSForm 8 (DD) - MySale Group plc
5th Oct 202211:00 amRNSForm 8 (DD) - MySale Group plc
5th Oct 20229:04 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
4th Oct 20222:36 pmRNSTotal Voting Rights and Rule 2.9 Announcement
4th Oct 202210:40 amRNSForm 8 (DD) - Mysale Group plc
4th Oct 20229:14 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
3rd Oct 20224:34 pmRNSConvertible Loan Notes and Rule 2.9 Announcement
3rd Oct 20227:00 amRNSAcceptance Level Update - MySale Group plc

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