MySale Group PLC Result of AGM (2531J)
21 Dicembre 2020 - 08:00AM
UK Regulatory
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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