Stanley Gibbons Group PLC Posting of Circular and Notice of EGM (1440G)
February 27 2018 - 12:15PM
UK Regulatory
TIDMSGI
RNS Number : 1440G
Stanley Gibbons Group PLC
27 February 2018
THE STANLEY GIBBONS GROUP PLC
("Stanley Gibbons" or the "Company" or the "Group")
Posting of Circular and Notice of EGM
Further to the announcement made by the Company on 23 February
2018 regarding its intention to give effect to an investment of up
to GBP19.45 million by Phoenix UK Fund, Stanley Gibbons announces
that the Circular (including notice of Extraordinary General
Meeting) relating to the Proposed Transaction has been posted to
Shareholders and will be available to view at the Group's website
www.stanleygibbonsplc.com/investor-relations from 28 February
2018.
The Extraordinary General Meeting will be held at 10.00 a.m. on
16 March 2018 at the Company's head office at 399 Strand, London
WC2R 0LX.
Capitalised terms used in this announcement shall have the
meaning given in the Group's announcement of 23 February 2018,
unless otherwise defined.
Enquiries:
The Stanley Gibbons Group plc
Harry Wilson +44 (0)207 836
Andrew Cook 8444
finnCap Ltd (Nomad and Broker)
Stuart Andrews / Christopher
Raggett / Anthony Adams (corporate +44 (0)20 7220
finance) 0500
Yellow Jersey PR (Financial +44 (0)7747 788
PR) 221
Charles Goodwin stanleygibbons@yellowjerseypr.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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February 27, 2018 12:15 ET (17:15 GMT)
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