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