TIDMSGI 
 
RNS Number : 9645K 
Stanley Gibbons Group PLC 
28 April 2010 
 

28 April 2010 
The Stanley Gibbons Group plc 
("Stanley Gibbons" or the "Company") 
 
 
Result of AGM and Board Changes 
 
Stanley Gibbons is pleased to announce that all of the resolutions proposed at 
today's AGM were duly passed. 
 
The Company is also pleased to announce the appointment of John Byfield as a 
Non-Executive Director of the Company with immediate effect.  John, a Jersey 
resident aged 58, qualified as a Solicitor in 1978 and was a founding partner of 
a substantial law practice based in Southampton which he built up over some 20 
years. Specialising in company and commercial law, he has been an adviser to the 
Boards of many private and public companies.  He currently holds a variety of 
directorships, including a trust company regulated by the Jersey Financial 
Services Commission. 
 
Martin Bralsford, Chairman, commented: "Apart from his professional experience 
in law, John brings with him a wealth of public company experience having been 
Executive Chairman of Essentially Group, formerly AIM listed, until the company 
was sold in October 2009.  His appointment, after an extensive search, comes at 
a key point in the development of the group, to which he will make a significant 
contribution." 
 
John is, or has been in the previous 5 years, a Director of the following 
companies or a partner of the following firms: 
 
+-------------------------------+-------------------------------+ 
| Current Directorships         | Previous Directorships        | 
+-------------------------------+-------------------------------+ 
| Essentially Sport Ltd         | Essentially Group Ltd         | 
+-------------------------------+-------------------------------+ 
| Sensortec Ltd                 | Glow Communications Ltd       | 
+-------------------------------+-------------------------------+ 
| Garfield-Bennett Trust        |                               | 
| Company Ltd                   |                               | 
+-------------------------------+-------------------------------+ 
| Paladin Management Limited    |                               | 
+-------------------------------+-------------------------------+ 
|                               | Previous Partnerships         | 
+-------------------------------+-------------------------------+ 
|                               | Ensor Byfield, Solicitors     | 
+-------------------------------+-------------------------------+ 
 
 
The Company confirms that there is no other information which is required to be 
disclosed pursuant to Schedule 2 paragraph (g) of the Aim Rules for Companies. 
 
The Board also announces that John Wright has indicated his intention to retire 
from the Board with effect from 15 May 2010 at the close of the London 2010 
International Stamp Exhibition. 
 
Martin Bralsford said: "John has been a Non-Executive Director of Stanley 
Gibbons for two full terms.  The Board wishes to thank him for his wise counsel 
over the last six years in seeing the Company through a period of significant 
change." 
 
For further information, please contact: 
 
 
Martin Bralsford    The Stanley Gibbons Group plc     Tel: 01534 766711 
John Cowie          Seymour Pierce Limited            Tel: 020 7107 8000 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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