Result of AGM
Updated : 10:31
30 December 2019
MySale Group plc
(the "Company", "MySale" or the "Group")
Results of Annual General Meeting and Directorate Change
The Board of MySale Group plc (AIM: MYSL) is pleased to announce that all resolutions proposed at its Annual General Meeting, held on 30th December 2019, were duly passed.
As announced by the Company earlier this month, David Mortimer stepped down from his position as a Non-Executive Director at the conclusion of the AGM.
Enquiries:
MySale Group plc |
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Carl Jackson, Chief Executive Officer | +61 (0) 414 817 843 |
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N+1 Singer (Nominated Adviser and Broker) | +44 (0) 20 7496 3000 |
Mark Taylor Justin McKeegan |
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MHP Communications (Financial PR Adviser) | +44 (0) 20 3128 8570 |
Simon Hockridge Giles Robinson Pete Lambie |
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