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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





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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