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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
24th Oct 201311:59 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
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23rd Oct 201311:55 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
23rd Oct 201311:55 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
23rd Oct 201310:42 amBUSForm 8.3 - Stanley Gibbons Group Plc
22nd Oct 20131:32 pmBUSForm 8.3 - Stanley Gibbons Group Plc
22nd Oct 201311:55 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
22nd Oct 201311:55 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
21st Oct 20131:38 pmRNSRule 2.10 Announcement
21st Oct 20131:35 pmBUSForm 8.3 - Stanley Gibbons Group Plc
21st Oct 201311:10 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
21st Oct 201311:10 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
18th Oct 20132:35 pmRNSForm 8.3 - Stanley Gibbons Group Plc
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18th Oct 201310:32 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
17th Oct 201310:04 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
17th Oct 201310:02 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
16th Oct 20131:43 pmRNSBlock Listing Application
16th Oct 20139:58 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
16th Oct 20139:56 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
16th Oct 20139:25 amRNSForm 8.3 - Stanley Gibbons Grp
15th Oct 201310:38 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
15th Oct 201310:37 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
14th Oct 20133:46 pmRNSForm 8.3 - Stanley Gibbons Group Plc
14th Oct 201310:56 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
14th Oct 201310:53 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
11th Oct 20139:20 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
11th Oct 20139:19 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
11th Oct 20139:18 amRNSForm 8.3 - THE STANLEY GIBBONS GROUP PLC
10th Oct 20139:13 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
10th Oct 20139:08 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
9th Oct 20139:06 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
9th Oct 20138:57 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
8th Oct 20132:41 pmRNSHolding(s) in Company
8th Oct 201310:33 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
8th Oct 201310:30 amRNSHolding(s) in Company
8th Oct 201310:26 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
8th Oct 20137:00 amRNSPosting of Scheme Document
7th Oct 20131:53 pmBUSForm 8.3 - Stanley Gibbons Group plc
7th Oct 201312:25 pmRNSForm 8.3 - Stanley Gibbons Group Plc
7th Oct 20138:31 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
7th Oct 20138:26 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
4th Oct 20139:26 amRNSForm 8.5 (EPT/RI) - Stanley Gibbons Group Plc
4th Oct 20139:21 amRNSForm 8.5 (EPT/RI) - Noble Investments (UK) Plc
3rd Oct 201311:36 amBUSForm 8.3 - Stanley Gibbons
3rd Oct 201311:33 amBUSForm 8.3 - Stanley Gibbons
3rd Oct 201311:22 amBUSForm 8.3 - The Stanley Gibbons Group Plc
3rd Oct 201311:17 amRNSForm 8.3 - Stanley Gibbons Group Plc
3rd Oct 201311:12 amRNSForm 8.3 - STANLEY GIBBONS GROUP PLC

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