16 Dec 2014 14:33
16 December 2014
MySale Group PLC
Result of Annual General Meeting
MySale Group plc ("MySale", the "Group" or "the Company") held its Annual General Meeting ("AGM") today, 16 December 2014 at Crescent Capital Partners, Level 29, Governor Phillip Tower, 1 Farrer Place, Sydney NSW 2000, Australia.
Details of the resolutions proposed at the AGM ("Resolutions") were set out in the Notice of Annual General Meeting found on pages 70-71 of the Company's Annual Report and Accounts circulated to the Company's Shareholders on 24 November 2014.
Resolutions 1-7 were proposed as ordinary resolutions and Resolution 8 was proposed as a special resolution. A poll was conducted on all Resolutions put to the AGM.
The Board of MySale is pleased to announce that all of the Resolutions put to shareholders at today's AGM were duly passed with the requisite majorities and without amendment.
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
Dan Yea
About the MySale Group
MySale is a leading online retailer with established flash sales sites in Australia, New Zealand, South-East Asia, the United States and the United Kingdom providing a complete B2B solution for brands to dispose of excess inventory. The Company was founded in 2007 by Jamie Jackson and now has over 15 million members and operates websites in 10 countries, employing more than 500 people. The MySale websites (which operate under the 'OzSale', 'NZSale', 'SingSale', 'MySale', 'Cocosa' and 'buyinvite' brands) are available in Australia, New Zealand, the United Kingdom, the U.S., Singapore, Malaysia, the Philippines, Thailand, Hong Kong and South Korea. The Group sources product from over 2,500 brands and suppliers and hosts flash sales that run for three days in each core market across ladies wear, menswear, children's wear, health, beauty and home wares. Only Mysale members can access sales. Membership is free. The MySale online sites are supported by an international network of supply chain infrastructure that enables the Group to source products from around the world.