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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 Apr 20063:58 pmRNSHolding(s) in Company
11th Apr 20064:31 pmRNSDirector/PDMR Shareholding
4th Apr 20067:01 amRNSAppointment of Chairman
3rd Apr 20065:56 pmRNSResignation
31st Mar 200611:27 amRNSHolding(s) in Company
31st Mar 200611:23 amRNSHolding(s) in Company
31st Mar 20068:00 amRNSCancellation of Obligation
30th Mar 20062:53 pmRNSHolding(s) in Company
30th Mar 20062:51 pmRNSDirectorate Change
27th Mar 20064:48 pmRNSHolding(s) in Company
27th Mar 200612:26 pmRNSHolding(s) in Company
24th Mar 20068:16 amRNSHolding(s) in Company
22nd Mar 20065:34 pmRNSHolding(s) in Company
22nd Mar 20062:27 pmRNSHolding(s) in Company
22nd Mar 20062:22 pmRNSHolding(s) in Company
22nd Mar 20061:33 pmRNSHolding(s) in Company
22nd Mar 200612:17 pmRNSDirector/PDMR Shareholding
21st Mar 200612:42 pmRNSHolding(s) in Company
17th Mar 20062:56 pmRNSAdditional Listing
17th Mar 200610:58 amRNSEGM Statement
17th Mar 20069:18 amRNSHolding(s) in Company
17th Mar 20069:14 amRNSHolding(s) in Company
16th Mar 20067:02 amRNSPlacing & Open Offer Results
13th Mar 20061:12 pmRNSHolding(s) in Company
8th Mar 20064:35 pmRNSPrice Monitoring Extension
2nd Mar 20061:17 pmRNSHolding(s) in Company
2nd Mar 200611:15 amRNSHolding(s) in Company
1st Mar 20064:41 pmRNSSecond Price Monitoring Extn
1st Mar 20064:35 pmRNSPrice Monitoring Extension
27th Feb 20063:40 pmRNSHolding(s) in Company
27th Feb 20061:46 pmRNSHolding(s) in Company
21st Feb 20063:50 pmRNSPlacing and Open Offer Update
21st Feb 20061:46 pmRNSHolding(s) in Company
21st Feb 20067:03 amRNSUpdate re Placing &Open Offer
15th Feb 20067:01 amRNSReport and Accounts
14th Feb 200610:54 amRNSHolding(s) in Company
10th Feb 200612:05 pmRNSHolding(s) in Company
10th Feb 200610:56 amRNSHolding(s) in Company
9th Feb 200611:58 amRNSHolding(s) in Company
3rd Feb 200612:18 pmRNSAmendment to Bond Terms
3rd Feb 20067:01 amRNSUnderwriting Announcement
30th Jan 20067:00 amRNSFinal Results
27th Jan 20064:42 pmRNSSecond Price Monitoring Extn
27th Jan 20064:40 pmRNSPrice Monitoring Extension
23rd Jan 20064:15 pmRNSHolding(s) in Company
12th Jan 20063:12 pmRNSNotice of Share Interest
11th Jan 20064:42 pmRNSSecond Price Monitoring Extn
11th Jan 20064:40 pmRNSPrice Monitoring Extension
10th Jan 200611:45 amRNSAmendments to Convertible LN
10th Jan 20067:03 amRNSBond Announcement

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