28 Jun 2019 11:24
28 June 2019
reach4entertainment enterprises plc
('r4e' the 'Group'or the 'Company')
Result of AGM
reach4entertainment enterprises plc (AIM: R4E), the entertainment marketing communications group announces that at its Annual General Meeting held earlier today, all of the resolutions proposed were duly passed.
The proposal for a capital reduction, as announced on 3 June 2019 (the "Capital Reduction"), was passed by special resolution.
The Capital Reduction remains subject to the court's approval and a directions hearing is scheduled for 15 July 2019 at which the court will consider whether the appropriate approvals and consents have been obtained. On the basis the court is satisfied that the application should proceed, a second hearing will be held on 30 July 2019 to confirm the reduction of capital.
A further announcement will be made in due course.
Enquiries:
reach4entertainment enterprises plc |
|
Marc Boyan, Chief Executive Officer Paul Summers, Chief Operating Officer
| +44 (0) 20 7968 1655 |
Yellow Jersey PR |
|
Charles Goodwin Harriet Jackson
| +44 (0)7747 788 221 +44 (0)7544 275 882 |
Grant Thornton, NOMAD |
|
Philip Secrett Jamie Barklem Seamus Fricker
| +44 (0) 20 7383 1500 |
Dowgate Capital, Broker |
|
James Serjeant David Poutney
| +44 (0) 20 3903 7715 |
Notes to Editors
reach4entertainment enterprises plc ("r4e") operates a collection of theatrical, film and live entertainment marketing, PR, advertising and display agencies, across the world. The Company uses its extensive experience in the live entertainments space to create value through investing in innovative and established agencies that provide communications services to a range of clients involved with theatre, film, concerts and more.
For further information on r4e you are invited to visit the Company's website at www.r4e.com.
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