19 Nov 2015 09:27
Annual General Meeting - Conference Facility
MySale Group plc (AIM:MYSL), (the ''Company'') the leading international online retailer confirms that, as previously announced, its second Annual General Meeting (AGM) will be held at the Company's Head Office at Unit 5, 111 Old Pittwater Road, Brookvale, NSW 2100, Australia at 19.30 AEDT/08:30 GMT on Wednesday 25 November 2015.
To enable shareholders based outside Australia to listen to the proceedings, the Company will provide a conference facility for the AGM. Details of the conference facility are set out below and will shortly be available on the Company's website (www.mysalegroup.com).
Shareholders are reminded that they will be unable to vote at the AGM by means of the conference facility and should therefore ensure that their voting intentions are notified to the Company by returning their Form of Proxy to the Company Registrars by no later than 19.30 AEDT/08.30 GMT on 23 November 2015.
Conference facility details:
Country | Dial In Number |
Australia | 02 9253 5844 |
China | 400 681 5421 |
Hong Kong | 3068 9834 |
India | 022 6187 5103 |
Japan | 03 4455 9554 |
New Zealand | 0800 452 572 |
Singapore | 6307 7610 |
South Africa | 021 672 4008 |
Switzerland | 044 580 0083 |
Taiwan | 02 7743 8423 |
United Kingdom | 0203 139 4830 |
United States | 1 718 873 9077 |
To enter the conference facility dial the applicable number and enter the participant pin code: 87846203 followed by #
Enquiries:
MySale Group Plc Andrew Dingle, Chief Financial Officer
Graeme Burns, Corporate Development Director
|
+61 (0) 2 9119 8953
+44 (0) 7775 854 516 | |
Zeus Capital Limited Nick How, Corporate Finance
|
+44 (0) 20 3829 5000 | |
Maitland Neil Bennett/Dan Yea | +44 (0) 20 7379 5151 |
About MySale Group
MySale is a leading international online retailer with established flash sales websites in Australia and New Zealand (ANZ), South-East Asia (SEA) and the United Kingdom, with over 800,000 active members. Founded in 2007, the Group provides members with access to outstanding products at exceptional value whilst providing a unique route for brand partners to manage excess inventory from the Southern Hemisphere. The websites host time limited flash sales in each of its three territories across ladieswear, menswear, childrenswear, health, beauty and homewares.
The Group's online sales are supported by an international network of supply chain infrastructure and technology that enables MySale to source products from around the world for sale and delivery to members.
As a result of this exceptional inventory management solution, MySale has built a unique international brand portfolio and sourcing capability and is able to source product from over 3,000 brand partners.
MYSL.L (MYSL)