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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
19th Dec 20068:23 amRNSTotal Voting Rights
18th Dec 20064:45 pmRNSHolding(s) in Company
14th Dec 20069:42 amRNSHolding(s) in Company
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30th Nov 200612:09 pmRNSHolding(s) in Company
29th Nov 20062:38 pmRNSHolding(s) in Company
28th Nov 20062:22 pmRNSHolding(s) in Company
23rd Nov 20061:41 pmRNSUpdate
17th Nov 20064:00 pmRNSHolding(s) in Company
17th Nov 20063:44 pmRNSHolding(s) in Company
9th Nov 20065:44 pmRNSHolding(s) in Company
8th Nov 20062:15 pmRNSHolding(s) in Company
8th Nov 20062:08 pmRNSHolding(s) in Company
3rd Nov 20067:01 amRNSDirectorate Departure
1st Nov 20063:01 pmRNSHolding(s) in Company
20th Oct 20064:33 pmRNSHolding(s) in Company
19th Oct 20069:55 amRNSHolding(s) in Company
17th Oct 20069:39 amRNSHolding(s) in Company
9th Oct 20062:37 pmRNSStatement re Possible Offer
5th Oct 200611:08 amRNSEPT Disclosure
4th Oct 200610:06 amRNSEPT Disclosure
3rd Oct 200610:24 amRNSEPT Disclosure
15th Sep 200612:28 pmRNSRule 8.3- Sanctuary Group Plc
13th Sep 200612:55 pmRNSRule 8.3- Sanctuary Group
5th Sep 200610:26 amRNSHolding(s) in Company
30th Aug 20069:34 amRNSRule 8.3- Sanctuary Group PLC
29th Aug 20069:53 amRNSRule 8.3- Sanctuary Group PLC
16th Aug 200610:10 amRNSRule 8.3- Sanctuary Group PLC
14th Aug 200610:04 amRNSRule 8.3- Sanctuary Group PLC
10th Aug 20064:30 pmRNSHolding(s) in Company
10th Aug 20064:24 pmRNSHolding(s) in Company
7th Aug 20061:39 pmRNSRule 8.3- Sanctuary Group PLC
7th Aug 200611:40 amRNSRule 8.3- Sanctuary Group plc
31st Jul 200610:29 amRNSRule 8.1- Sanctuary Group
28th Jul 20065:35 pmRNSPossible Offer Update
28th Jul 20063:47 pmRNSUpdate on Approach
28th Jul 20069:03 amRNSRule 8.1- Sanctuary Group PLC
27th Jul 200612:46 pmRNSRule 8.3- Sanctuary Group PLC
27th Jul 200611:07 amRNSRule 8.3- Sanctuary Group PLC
26th Jul 20063:29 pmRNSRule 8.3- SANCTUARY GROUP
26th Jul 20063:04 pmRNSStatement re FRRP
26th Jul 200612:45 pmRNSHolding(s) in Company
26th Jul 20067:02 amRNSInterim Results
25th Jul 20063:24 pmRNSRule 8.3- SANCTUARY
25th Jul 200612:20 pmRNSRule 8.3- Sanctuary Group PLC
25th Jul 200610:20 amRNSRule 8.3- Sanctuary Group PLC
25th Jul 20067:01 amRNSRule 2.10 Announcement

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