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Company Announcements

Results of AGM

Related Companies

By LSE RNS

RNS Number : 6019S
PCG Entertainment plc
03 October 2017
 

 

3 October 2017

PCG Entertainment Plc

("PCGE", the "Company" or the "Group")

PCG Entertainment Plc / Index: AIM / Epic: PCGE

 

Results of AGM

 

PCG Entertainment Plc (AIM: PCGE) held its Annual General Meeting (AGM) on Tuesday 3 October 2017 and the following resolutions were passed:

 

1.   The annual accounts for the year ended 31 March 2017 incorporating the Directors' Report were reviewed and approved.

 

2.   R O'D Poulden and A D Gravett were re-elected to serve a further term as directors of the Company.

 

3.   RMS Audit Limited (formerly Benady Cohen & Co Limited) were re-appointed as auditors to the Company for a further year and the Directors were authorized to fix their remuneration.

 

 

For more information on PCGE please visit the Company's website www.pcge.com.

 

 

Enquiries:

 

PCG Entertainment PLC

Richard Poulden, Chairman                                             Tel: +44 207 812 0645

 

Allenby Capital Limited

Nick Naylor/Nick Harriss/James Thomas                          Tel: +44 20 3328 5656

 

Beaufort Securities Limited

Elliot Hance                                                                   Tel: +44 20 7382 8300

 

Damson Communications 

Abigail Stuart-Menteth/Amelia Hubert                              Tel: +44 20 7812 0645

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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