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Result of AGM

30 Dec 2019 10:30

RNS Number : 2530Y
MySale Group PLC
30 December 2019
 

30 December 2019

 

MySale Group plc

 

(the "Company", "MySale" or the "Group")

 

Results of Annual General Meeting and Directorate Change

 

The Board of MySale Group plc (AIM: MYSL) is pleased to announce that all resolutions proposed at its Annual General Meeting, held on 30th December 2019, were duly passed.

As announced by the Company earlier this month, David Mortimer stepped down from his position as a Non-Executive Director at the conclusion of the AGM.

Enquiries:

MySale Group plc

 

Carl Jackson, Chief Executive Officer

+61 (0) 414 817 843

 

N+1 Singer (Nominated Adviser and Broker)

+44 (0) 20 7496 3000

Mark Taylor

Justin McKeegan

 

 

 

MHP Communications (Financial PR Adviser)

+44 (0) 20 3128 8570

Simon Hockridge

Giles Robinson

Pete Lambie

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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14th Oct 20227:00 amRNSForm 8 (DD) - MySale Group plc
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11th Oct 202211:39 amRNSForm 8.5 (EPT/RI)
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5th Oct 20229:04 amRNSForm 8.5 (EPT/RI) - Mysale Group PLC
4th Oct 20222:36 pmRNSTotal Voting Rights and Rule 2.9 Announcement
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