PCG Entertainment - Result of AGM
RNS Number : 1288M
PCG Entertainment plc
03 January 2019
 

 

 

3 January 2019                                                                      

 

 

 

PCG Entertainment Plc

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

PCG Entertainment Plc / Index: AIM: PCGE / NEX: PCGE

 

Results of AGM

 

PCG Entertainment Plc (AIM: PCGE) held its Annual General Meeting (AGM) on Thursday 3 January 2019 and all resolutions, as follows, were passed:

 

1.   The annual accounts for the year ended 31 March 2018 incorporating the Directors' Report were reviewed and approved.

2.   M R Mainelli and R C McDowall were re-elected to serve a further term as directors of the Company.

3.   RMS Audit 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 

(Corporate Adviser, Nominated Adviser and Broker)

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

 

SVS Securities Limited

(Joint Broker)

Ben Tadd/Tom Curran                                                            Tel: +44 203 700 0100

 

Damson Communications

(Public Relations)

Abigail Stuart-Menteth/Rosie Quigley                                  Tel: +44 20 7812 0645
                                                                                               Email: pcge@damsonpr.com


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