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MySale Group PLC (MYSL)


Friday 12 November, 2021

MySale Group PLC

Further instructions for AGM

RNS Number : 1624S
MySale Group PLC
12 November 2021

12 November 2021



MYSALE Group plc


(the "Company" or "MYSALE")


Further instructions for AGM


MYSALE Group plc ("MYSALE" or the "Company"), an Australian headquartered online off-price retail platform, today announces that, further to the announcement on 4 November 2021 containing notice of Annual General Meeting ("AGM") to be held on Monday 29 November 2021, the Company is providing further instructions to shareholders wishing to attend the AGM virtually.

The Board would like to remind shareholders that in order to vote at the AGM, votes may only be cast in person, by proxy or by corporate representative at the venue of the AGM in person. The Board therefore strongly encourages all shareholders who cannot attend in person to follow the instructions for appointing a proxy as are set out in the AGM notice.

In addition, the Company is also offering shareholders the option to virtually attend the AGM remotely by a Zoom webinar and conference call facility that can be accessed from any computer with internet services or through a telephone (mobile or landline). Please note however that this facility will be used solely to allow shareholders not attending in person to listen in to the proceedings.

Shareholders will not be able to vote at the AGM if they attend via the Zoom webinar or conference call.

In addition to appointing a proxy, should shareholders wish to submit questions, these need to be submitted via email to [email protected] by 21:00 AEDT (10:00 GMT) on Friday 26 November to be valid for the AGM.

In order to register to attend the AGM virtually, please email [email protected] by 21:00 ADT (10:00 GMT) on Friday 26 November with your request and confirming who will attend.


MYSALE Group plc


Carl Jackson, Executive Chairman

Mats Weiss, Chief Financial and Operating Officer

+61 (0) 414 817 843

+61 (0) 403 810 762



Singer Capital Markets (Nominated Adviser and Joint Broker)

+44 (0) 20 7496 3000

Mark Taylor

Justin McKeegan




Zeus Capital (Joint Broker)

Daniel Harris/James Hornigold, Corporate Finance


+44 (0) 20 3829 5000



MHP Communications (Financial PR Adviser)

+44 (0) 20 3128 8570

Simon Hockridge

Pete Lambie




MYSALE is an online off-price, retail platform offering a large, curated selection of branded fashion, beauty and homewares products through three core websites and associated mobile applications, including, and MYSALE provides a discovery-based online shopping experience for its customers. New sales events are offered daily with a curated selection of branded products at discounted prices, typically in limited quantities and for limited time periods, to seek to create excitement for customers. MYSALE's suppliers are offered a suite of inventory solutions to fulfil their demand for inventory management and increase customer awareness of their brands and products.

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