Beskrivning
| Land | Storbritannien |
|---|---|
| Sektor | Tjänster |
| Industri | Allmänna tjänster |
London, 8 June 2018: The Marketing Group plc ("TMG" or the "Company") announces that the Annual General Meeting ("AGM") of the "Company was held in London today, 8 June 2018.
Details of the resolutions to be considered at the AGM were published in the Notice of AGM dated 17 May 2018 and are available on the Company's website: www.marketinggroupplc.com. All resolutions contained in the Notice of AGM were passed, however resolution 13 was not tabled and a separate EGM will be held for this at a later date.
The AGM resolved: to receive the Company's Annual Report and Accounts for the financial year ended 31 December 2017; to re-appoint TGS Taylorcocks as auditors of the Company; and to authorize the Board of the Company to determine the remuneration of the auditors. No dividend will be distributed by the Company for the financial year ended 31 December 2017.
All Directors of the Company retired and stood for re-appointment at the AGM in accordance with the UK Corporate Governance Code. The AGM therefore resolved to re-elect Don H Elgie, Adam J Graham, Mike E McElhatton, Martin I Blair and Glendon J Fraser as the Directors of the Company.
The further business that was considered at the AGM and resolved was the renewal of the Director's authority to allot shares and disapply pre-emption rights, together with the authority to sell ordinary shares held by the Company as treasury shares for cash.
The resolution was also duly passed to provide the authority for the Directors to make certain off-market share purchases.
Finally, a special resolution was passed allowing General Meetings of the Company (other than Annual General Meetings) to be called by notice of not less than 14 clear days.
For further information please contact:
Adam Graham, CEO
Email: investorrelations@tmg-plc.com
Media
Lydia Oakes
Phone: +44 (0)7710 244573
Email: lydia@bluestripemedia.co.uk
Investor Relations
Tim Metcalfe
Miles Nolan
Phone: +44 (0) 203 934 6630
Email: investorrelations@tmg-plc.com
The Marketing Group plc ("TMG") in brief
TMG is building a global full-service marketing network, powered by technology, that provides a fresh alternative for global brands that want to see more bang for their buck. With offices in America, Europe, Asia and Australasia, TMG's collaborative network of agencies provide a holistic service to deliver highly effective results.
The Marketing Group is listed on Nasdaq First North, Stockholm. www.tmg-plc.com.
Mangold Fondkommission AB, +46 8-5030 15 50, is the company's Certified Adviser and liquidity provider.