TIDMMYSL

RNS Number : 2531J

MySale Group PLC

21 December 2020

21 December 2020

MySale Group plc

(the "Company", "MySale" or the "Group")

Results of AGM

The Board of MySale Group plc (AIM: MYSL) announces the results of its Annual General Meeting, held on 18 December 2020.

All ordinary resolutions (1 to 5) were duly passed.

Special resolutions required a 75% majority of votes cast. Resolutions 6 and 8 were duly passed.

Resolution 7 did not secure this 75% majority in favour, and therefore did not pass.

Enquiries :

 
 MySale Group plc 
 Carl Jackson, Chief Executive Officer                 +61 (0) 414 817 843 
  Mats Weiss, Chief Financial and Operating Officer     +61 (0) 403 810 762 
 
 N+1 Singer (Nominated Adviser and Joint Broker)       +44 (0) 20 7496 3000 
 Mark Taylor 
  Justin McKeegan 
  Carlo Spingardi 
 Zeus Capital (Joint Broker) 
  Daniel Harris/Ben Burnett, Corporate Finance 
  John Goold, Corporate Broking                        +44 (0) 20 3829 5000 
 
 MHP Communications (Financial PR Adviser)             +44 (0) 20 3128 8570 
 Simon Hockridge 
  Giles Robinson 
  Pete Lambie 
 

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END

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(END) Dow Jones Newswires

December 21, 2020 02:00 ET (07:00 GMT)

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