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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
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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