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AGM Statement

29 Mar 2007 07:02

Sanctuary Group PLC29 March 2007 Sanctuary Group PLC 29 March 2007: For immediate release THE SANCTUARY GROUP AGM STATEMENT The Sanctuary Group plc announces that at its Annual General Meeting today, itwill provide the following update: " Under the business strategy we adopted last year, the Group is now dividedinto three autonomous divisions: Recorded Product, Merchandising and ArtistServices. Each division is now focused on its own profit and cash generation,supported by more cost-efficient Group services. As we stated in our annualreport, our emphasis is on profitability. Sanctuary continues to make progressbut much work still needs to be completed." "In response to the significant changes currently underway in the US musicmarket, to which our US operations have not been immune, the Board has approveda proposal to restructure the Recorded Product division's US operations. The USdivision will now concentrate on growing its higher margin digital and licensingbusinesses and continue to exploit out catalogue rights. The net financial costof the restructuring is not expected to be material in the current fiscal year" "We confirm that we are making good progress with our programme of strategicdisposals. As we have previously stated, it will be 2008 or later before thereis a return to overall profitability." Enquiries: James Hogan / Craig Breheny / Ash Spiegelberg Brunswick +44 (0) 20 7404 5959 Note to Editors Sanctuary is a UK listed international music group, encompassing recordedproduct, merchandising, and artist services (which encompasses artist managementand arranging and negotiating live performances). Sanctuary owns one of theworld's largest catalogues of recorded product outside of the major recordcompanies. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th Aug 200710:42 amRNSHolding(s) in Company
20th Aug 20074:26 pmRNSHolding(s) in Company
14th Aug 20073:39 pmRNSOffer Update
13th Aug 200712:09 pmRNSShare Issue
10th Aug 20074:35 pmRNSDirectorate Change
7th Aug 200711:20 amRNSHolding(s) in Company
7th Aug 200711:14 amRNSHolding(s) in Company
3rd Aug 20075:44 pmRNSHolding(s) in Company
3rd Aug 20077:00 amRNSTermination of Option
2nd Aug 20076:13 pmRNSHolding in Company
2nd Aug 20076:01 pmRNSOffer Update
2nd Aug 20074:11 pmRNSRule 8.1- Sanctuary Group plc
31st Jul 20076:10 pmRNSHolding in Company
31st Jul 20076:08 pmRNSHolding in Company
30th Jul 20076:06 pmRNSHolding(s) in Company
30th Jul 20073:06 pmPRNRule 8.3 - Sanctuary Group plc
30th Jul 200711:34 amRNSRule 8.3- Sanctuary Grp
30th Jul 200710:09 amRNSEPT Disclosure
27th Jul 20075:09 pmRNSRule 8.1- Sanctuary Group Plc
27th Jul 20074:46 pmRNSRule 2.10 Announcement
27th Jul 20072:35 pmRNSRule 8.1- Sanctuary Group plc
27th Jul 20077:01 amRNSOffer Update
26th Jul 20072:28 pmPRNRule 8.3 - Sanctuary Grp
25th Jul 200711:25 amRNSEPT Disclosure
24th Jul 20071:21 pmRNSHolding in Company
24th Jul 200711:27 amRNSEPT Disclosure
24th Jul 20077:00 amRNSDisposal
23rd Jul 200712:25 pmPRNRule 8.3 - Sanctuary Group Plc
23rd Jul 20079:10 amRNSOffer Update
20th Jul 20073:00 pmRNSMerger Update
20th Jul 200711:28 amRNSResult of EGM
19th Jul 200712:51 pmRNSEPT Disclosure
19th Jul 200712:48 pmRNSRule 8.1- Sanctuary Group plc
19th Jul 20079:45 amRNSRule 8.1- Sanctuary Grp
18th Jul 200710:51 amRNSEPT Disclosure
17th Jul 20072:42 pmRNSHolding(s) in Company
17th Jul 200710:05 amRNSEPT Disclosure
16th Jul 20075:58 pmRNSRule 8.1- Sanctuary Group plc
16th Jul 20079:44 amRNSEPT Disclosure
13th Jul 20079:49 amRNSEPT Disclosure
13th Jul 20077:00 amRNSOffer Update
12th Jul 20073:50 pmRNSHolding(s) in Company
12th Jul 20079:57 amRNSEPT Disclosure
11th Jul 200710:26 amRNSEPT Disclosure
10th Jul 20071:33 pmRNSRule 8.3- Sanctuary Group Plc
10th Jul 20079:47 amRNSEPT Disclosure
10th Jul 20077:00 amRNSRule 8.3- Sanctuary Group PLC
9th Jul 20079:54 amRNSEPT Disclosure-Replacement
9th Jul 20079:40 amRNSEPT Disclosure
3rd Jul 20073:00 pmRNSPrior Notice of Merger

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