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MySale Group PLC (MYSL)


Monday 21 December, 2020

MySale Group PLC

Result of AGM

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

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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