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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
1st Jul 200510:47 amRNSRule 8.3- Sanctuary Group
30th Jun 200512:44 pmRNSEPT Disclosure
30th Jun 200511:36 amRNSRule 8.3- Sanctuary Group
30th Jun 200511:35 amRNSRule 8.3- Sanctuary- Amend
30th Jun 200511:20 amRNSRule 8.3- Sanctuary Grp PLC
30th Jun 200510:49 amRNSRule 8.3- Sanctuary Group PLC
29th Jun 200511:38 amRNSRule 8.3- Sanctuary Group PLC
29th Jun 200511:36 amRNSRule 8.3- Sanctuary Group
29th Jun 200510:43 amRNSEPT Disclosure
29th Jun 200510:34 amRNSRule 8.3- Sanctuary Group
28th Jun 20054:40 pmRNSEPT Disclosure - Amendment
28th Jun 200511:50 amRNSRule 8.3- Sanctuary Group PLC
28th Jun 20059:57 amRNSRule 8.3- Sanctuary Group
28th Jun 20057:01 amRNSInterim Results
27th Jun 200511:37 amRNSRule 8.3- Sanctuary Group PLC
24th Jun 200511:46 amRNSEPT Disclosure
24th Jun 200511:11 amRNSRule 8.3- Sanctuary Group PLC
23rd Jun 200512:59 pmRNSRule 8.3- Sanctuary Group PLC
22nd Jun 200512:07 pmRNSEPT Disclosure
22nd Jun 200512:00 pmRNSRule 8.3- Sanctuary Group PLC
22nd Jun 200510:57 amRNSRule 8.3- Sanctuary Group PLC
21st Jun 200512:04 pmRNSEPT Disclosure
21st Jun 200511:41 amRNSRule 8.3- Sanctuary Group PLC
21st Jun 20059:51 amRNSRule 8.3- Sanctuary Group
20th Jun 20051:09 pmRNSRule 8.3- Sanctuary Group PLC
20th Jun 200512:24 pmRNSRule 8.3- Sanctuary - Amend
20th Jun 200512:02 pmRNSRule 8.3- Sanctuary Group
20th Jun 200511:56 amRNSEPT Disclosure
20th Jun 200511:25 amRNSRule 8.3- Sanctuary Group PLC
20th Jun 200511:12 amRNSRule 8.3- Sanctuary Group PLC
17th Jun 20057:02 amRNSTrading Statement
16th Jun 20051:44 pmRNSEPT Disclosure - Amendment
16th Jun 200512:21 pmRNSEPT Disclosure
16th Jun 200512:20 pmRNSRule 8.3- Sanctuary Group PLC
16th Jun 200511:15 amRNSRule 8.3- Sanctuary Group PLC
15th Jun 200512:07 pmRNSEPT Disclosure
15th Jun 20059:47 amRNSRule 8.3- Sanctuary Group
14th Jun 200511:52 amRNSEPT Disclosure
14th Jun 200510:50 amRNSRule 8.3- Sanctuary Group PLC
13th Jun 20051:40 pmRNSEPT Disclosure
10th Jun 200512:11 pmRNSEPT Disclosure
10th Jun 200511:27 amRNSRule 8.3- Sanctuary Group PLC
10th Jun 200511:08 amRNSEPT Disclosure
10th Jun 200510:53 amRNSRule 8.3- Sanctuary Group PLC
10th Jun 200510:27 amRNSRule 8.3- Sanctuary Group Plc
9th Jun 200512:02 pmRNSRule 8.3- Sanctuary Group Plc
8th Jun 200510:59 amRNSEPT Disclosure
7th Jun 200511:51 amRNSEPT Disclosure
6th Jun 200511:11 amRNSEPT Disclosure
6th Jun 20059:48 amRNSRule 8.3- Sanctuary Group

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