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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
3rd Jul 200710:20 amRNSEPT Disclosure
2nd Jul 20072:33 pmRNSRule 8.3- Sanctuary Group Plc
29th Jun 200711:37 amRNSEPT Disclosure
29th Jun 200710:17 amRNSHolding(s) in Company
27th Jun 20075:39 pmRNSHolding(s) in Company
27th Jun 20075:34 pmRNSHolding(s) in Company
27th Jun 20071:02 pmRNSRule 8.3- Sanctuary Group
27th Jun 200710:29 amRNSHolding(s) in Company
27th Jun 200710:18 amRNSHolding(s) in Company
27th Jun 200710:00 amRNSEPT Disclosure
26th Jun 20072:17 pmRNSHolding(s) in Company
26th Jun 200712:49 pmRNSRule 8.3- Sanctuary Grp
26th Jun 20079:42 amRNSEPT Disclosure
25th Jun 20075:04 pmRNSHolding(s) in Company
25th Jun 20072:50 pmPRNRule 8.3 - The Sanctuary Group plc
25th Jun 200712:43 pmRNSRule 8.3- Sanctuary Group
25th Jun 20078:38 amRNSEPT Disclosure
25th Jun 20077:00 amRNSRule 8.3-Sanctuary Group PLC
22nd Jun 20073:42 pmRNSRule 8.3- Sanctuary Group PLC
22nd Jun 20072:34 pmPRNRule 8.3 - Sanctuary
22nd Jun 200711:37 amRNSRule 8.3- Sanctuary Group
22nd Jun 200710:11 amRNSEPT Disclosure
21st Jun 20073:42 pmRNSOffer Document Posted
20th Jun 20073:00 pmRNSPrior Notice of Merger
20th Jun 20079:51 amRNSEPT Disclosure
19th Jun 200710:12 amRNSEPT Disclosure
19th Jun 20078:00 amRNSHolding in Company
18th Jun 20072:48 pmPRNRule 8.3 - Sanctuary Group plc
18th Jun 20078:34 amRNSEPT Disclosure
15th Jun 200710:54 amRNSRule 8.1- Sanctuary Group PLC
15th Jun 20079:29 amRNSEPT Disclosure
15th Jun 20077:02 amRNSRec Offer for Sanctuary Group
15th Jun 20077:01 amRNSInterim Results
14th Jun 20072:55 pmPRNRule 8.3 - Sanctuary
14th Jun 200710:00 amRNSEPT Disclosure
13th Jun 20079:17 amRNSEPT Disclosure
12th Jun 20079:56 amRNSEPT Disclosure
11th Jun 20072:49 pmPRNRule 8.3 - Sanctuary Group plc
11th Jun 20078:52 amRNSEPT Disclosure
8th Jun 200711:14 amRNSEPT Disclosure
6th Jun 200711:15 amRNSEPT Disclosure
5th Jun 20072:53 pmPRNRule 8.3 - Sanctuary Group plc
5th Jun 20079:07 amRNSEPT Disclosure
4th Jun 20075:19 pmRNSEPT Disclosure-Amendment
4th Jun 200711:59 amRNSEPT Disclosure - Amendment
4th Jun 200710:21 amRNSEPT Disclosure
1st Jun 200710:21 amRNSEPT Disclosure
31st May 20079:28 amRNSEPT Disclosure
30th May 20079:26 amRNSEPT Disclosure
29th May 20078:01 amRNSEPT Disclosure

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