Stanley Gibbons Group PLC Result of AGM and Director Retirement (6492N)
October 27 2016 - 8:35AM
UK Regulatory
TIDMSGI
RNS Number : 6492N
Stanley Gibbons Group PLC
27 October 2016
THE STANLEY GIBBONS GROUP PLC
(the "Company" or the "Group")
Annual General Meeting and Director Retirement
At the Annual General Meeting held earlier today, all
resolutions put to Shareholders were duly carried.
Director Retirement
As indicated in the Company's Annual Report and Accounts for the
year to 31 March 2016, Martin Magee did not seek re-election as a
Director at the Annual General Meeting and accordingly retired as a
Director of the Company at the conclusion of the Annual General
Meeting.
The Board wishes to thank Martin for his contribution and
support in a period of transition.
For further information, contact:
The Stanley Gibbons Group plc
Harry Wilson +44 (0)1534 766
Andrew Cook 711
finnCap Ltd (Nomad & Broker)
Stuart Andrews / Christopher Raggett
(corporate finance)
Tim Redfern / Simon Johnson (corporate +44 (0)20 7220
broking) 0500
Tavistock
Lulu Bridges/Niall Walsh +44 (0)
20 7920 3150
This information is provided by RNS
The company news service from the London Stock Exchange
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