Result of AGM

By Regulatory News

Regulatory News | 21 Dec, 2020

Updated : 07:06

RNS Number : 2531J

MySale Group PLC

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 Mats Weiss, Chief Financial and Operating Officer	+61 (0) 414 817 843 +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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Result of AGM

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