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  5. Result of EGM

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Result of EGM

20 Jul 2007 11:28

Sanctuary Group PLC20 July 2007 Sanctuary Group PLC 20 July 2007: For immediate release THE SANCTUARY GROUP PLC Result of EGM The Sanctuary Group PLC ('the Company') announces that at the extraordinarygeneral meeting of its shareholders held today in connection with the proposalto introduce a long-term incentive plan, all resolutions were duly passed. The Company has today submitted copies of the resolutions duly passed as at theEGM to the UKLA's Document Viewing Facility, which is situated at 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Enquiries:James Hogan / Craig Breheny, Brunswick +44 (0) 20 7404 5959 Note to Editors Sanctuary is a UK listed international music group, encompassing recordedproduct, merchandising, and artist services (which encompasses artistmanagement and arranging and negotiating live performances). This information is provided by RNS The company news service from the London Stock Exchange
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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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