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Result of AGM and Director Retirement

27 Oct 2016 13:35

RNS Number : 6492N
Stanley Gibbons Group PLC
27 October 2016
 

 THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

 

Annual General Meeting and Director Retirement

At the Annual General Meeting held earlier today, all resolutions put to Shareholders were duly carried.

Director Retirement

As indicated in the Company's Annual Report and Accounts for the year to 31 March 2016, Martin Magee did not seek re-election as a Director at the Annual General Meeting and accordingly retired as a Director of the Company at the conclusion of the Annual General Meeting.

The Board wishes to thank Martin for his contribution and support in a period of transition.

For further information, contact:

The Stanley Gibbons Group plc

Harry Wilson

Andrew Cook

 

+44 (0)1534 766 711

finnCap Ltd (Nomad & Broker)

Stuart Andrews / Christopher Raggett (corporate finance)

Tim Redfern / Simon Johnson (corporate broking)

+44 (0)20 7220 0500

 

 

 

Tavistock

Lulu Bridges/Niall Walsh +44 (0) 20 7920 3150

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBDBDGBXDBGLR
Date   Source Headline
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20th Jul 20172:19 pmRNSForm 8.3 - Stanley Gibbons Group Plc
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4th Apr 201710:02 amRNSHolding(s) in Company
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11th Jan 201712:25 pmRNSHolding(s) in Company
30th Dec 201611:15 amRNSInterim Results and Notice of EGM
1st Dec 20165:15 pmRNSChange of Registered Office
27th Oct 20161:35 pmRNSResult of AGM and Director Retirement
6th Oct 20167:00 amRNSGrant of Options
4th Oct 20167:00 amRNSBoard Appointment
3rd Oct 20167:03 amRNSFinal Results
15th Sep 20167:00 amRNSDirectorate Change
15th Jul 20167:00 amRNSCorporate Update, Board Changes and Audit Update
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24th May 20164:33 pmRNSHolding(s) in Company
24th May 20167:00 amRNSSale of Premises & Board Appointments
17th May 20167:00 amRNSDirectorate Change

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