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AGM Statement

23 Mar 2005 12:00

Sanctuary Group PLC23 March 2005 23rd March 2005 The Sanctuary Group plc Annual General Meeting and Trading Update The Sanctuary Group plc announces that, at its Annual General Meeting heldearlier today, all resolutions proposed to shareholders were approved. During the meeting, Andy Taylor, Executive Chairman, made the followingcomments: "As we reach the half year, we are pleased to note that all our activities, fromrecords through to management, are performing as expected and we are trading inline with our expectations for the full year. Consistent with prior years,shareholders should expect a stronger second half than first half and indeed weanticipate that the disparity between the first and second halves will be moremarked than hitherto. This is due to a strong second half album release scheduleand to the live touring season which peaks between April and October, and iswhen many of our artists are most active with new albums and tours." - Ends - For further information, please contact: Philip Ranger The Sanctuary Group plc 020 7300 1323Director, Corporate & Investor Relations Eddy Leviten The Sanctuary Group plc 020 7300 6542 Head of Corporate Communications Rebecca Penney Merlin 020 7653 6620 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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