SECG Sec Newgate S.p.a.

TIDMSECG

RNS Number : 3746C

SEC S.p.A

14 June 2019

SEC S.p.A.

("SEC" or "the Company")

Further results of Annual General Meeting

Further to the announcement of 10 June 2019 concerning the result of the AGM, the Company wishes to clarify that it was also agreed at the meeting that John Foley, Brian Tyson, Emma Kane and Rhydian Bankes shall become members of the Board conditionally on completion of the proposed merger between SEC S.p.A and Porta Communications plc.

For more information:

SEC S.p.A

Fiorenzo Tagliabue (CEO)

Telephone: +39 335 6008858

Arden Partners plc (Nominated adviser and broker)

Tom Price / Steve Douglas / Benjamin Cryer

Telephone: +44 (0) 20 7614 5900

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END

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(END) Dow Jones Newswires

June 14, 2019 10:36 ET (14:36 GMT)

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