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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
6th Jun 20059:40 amRNSRule 8.3- Sanctuary Group PLC
3rd Jun 20059:20 amRNSRule 2.10 Announcement
3rd Jun 20057:11 amRNSStatement re speculation
18th May 200512:10 pmRNSHolding(s) in Company
19th Apr 20058:51 amRNSHolding(s) in Company
15th Apr 200511:39 amRNSHolding(s) in Company
14th Apr 20054:44 pmRNSSAR - Sanctuary Group PLC
13th Apr 20056:33 pmRNSSAR - Sanctuary Group Plc
8th Apr 20056:11 pmRNSSAR - Sanctuary Group PLC
8th Apr 200511:11 amRNSHolding(s) in Company
7th Apr 20057:38 amRNSSAR - Sanctuary Group PLC
5th Apr 20056:14 pmRNSAdditional Listing - amend
5th Apr 20055:48 pmRNSAdditional Listing
1st Apr 20055:40 pmRNSSAR - Sanctuary Group PLC
1st Apr 20058:12 amRNSAcquisition
23rd Mar 200512:00 pmRNSAGM Statement
1st Mar 200511:21 amRNSHolding(s) in Company
28th Feb 20053:17 pmRNSHolding(s) in Company
24th Feb 20054:43 pmRNSAnnual Report and Accounts
24th Feb 20054:29 pmRNSHolding(s) in Company
21st Feb 20054:00 pmRNSHolding(s) in Company
14th Feb 200511:20 amRNSHolding(s) in Company
11th Feb 200512:29 pmRNSHolding(s) in Company
31st Jan 20051:19 pmRNSHolding(s) in Company
27th Jan 20053:34 pmRNSHolding(s) in Company
27th Jan 20057:01 amRNSFinal Results
25th Jan 20052:54 pmRNSTrading Update
24th Jan 20053:43 pmRNSBlocklisting Interim Review
24th Jan 20053:40 pmRNSBlocklisting Interim Review
17th Jan 200511:56 amRNSNotice of Results
7th Jan 20051:10 pmRNSAdditional Listing

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