Angling Direct PLC Result of AGM (0029P)
June 15 2022 - 7:41AM
UK Regulatory
TIDMANG
RNS Number : 0029P
Angling Direct PLC
15 June 2022
15 June 2022
Angling Direct plc
("Angling Direct" or "Company" or "Group")
Result of Annual General Meeting
Angling Direct plc (AIM: ANG), the leading omni-channel
specialist fishing tackle and equipment retailer, announces that at
the Company's Annual General Meeting ("AGM") held earlier today,
all resolutions were duly passed.
The results of voting will shortly be available on the Group's
website.
The Company also confirms that as previously notified Dilys
Maltby, previously Non-Executive Director, stepped down from the
Board at the conclusion of the AGM.
For further information please contact:
Angling Direct plc +44 (0) 1603 258658
Martyn Page, Non-Executive Chairman
Andy Torrance, Chief Executive Officer
Steven Crowe, Chief Financial Officer
Singer Capital Markets - NOMAD and Broker +44 (0) 20 7496 3000
Peter Steel, Alex Bond, James Fischer
(Corporate Finance)
Tom Salvesen (Corporate Broking)
FTI Consulting - Financial PR +44 (0) 20 3727 1000
Alex Beagley
Sam Macpherson
Alice Newlyn
About Angling Direct
Angling Direct is the leading omni-channel specialist fishing
tackle retailer in the UK. The Company sells fishing tackle
products and related equipment through its network of retail
stores, located strategically throughout the UK as well as through
its leading digital platform ( www.anglingdirect.co.uk .de, .fr and
.nl) and other third-party websites.
Angling Direct is committed to supporting its active customer
base and widening access to the angling community through its
passionate colleagues, store-based qualified coaches, social media
reach and ADTV YouTube channel. The Company currently sells over
20,000 fishing tackle products, including capital items,
consumables, luggage and clothing. Angling Direct also owns and
sells fishing tackle products under its own brand 'Advanta', which
was formally launched in March 2016.
From 1986 to 2002, the Company's founders acquired interests in
a number of small independent fishing tackle shops in Norfolk and,
in 2002, they acquired a significant premise in Norwich, which was
branded Angling Direct. Since 2002, the Company has continued to
acquire or open new stores, taking the total number up to 42 retail
stores. In 2015, the Company opened a 2,800 sq. metres central
distribution centre in Rackheath, Norfolk, where the Company's head
office is also located. In March 2022, Angling Direct opened a
3,940 square metre distribution centre in Venlo, Netherlands to
service its established, and rapidly growing, presence in Europe
with native language websites set up in key regions to address
demand.
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END
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