MBL Group PLC General Meeting and Sale Process Update (4617R)
September 21 2017 - 8:33AM
UK Regulatory
TIDMMUBL
RNS Number : 4617R
MBL Group PLC
21 September 2017
21 September 2017
MBL Group PLC
("MBL" or the "Company")
General Meeting and Sale Process Update
Further to the announcement made on 11 September 2017, MBL
announces that it has today posted to shareholders three further
documents:
-- Shareholder statement made on behalf of Keith Staton in
connection with the resolution to be considered at the
requisitioned general meeting of the Company to be held on 28
September 2017;
-- Sale process update letter in connection with the Company's strategy by the Chairman; and
-- Replacement pages for pages 26 and 37 of the 2017 Annual
Report and Accounts that contained some minor disclosure errors.
Shareholders should be aware that these are disclosure errors in
the notes to the accounts only and do not affect profits or the
audit sign-off. The RNS released on 21 August 2017 is correct and
an updated version of the entire 2017 accounts has been uploaded to
the website.
ENDS
For further information, please contact:
MBL Group plc Tel: 01772 440440
Tim Jackson-Smith
SPARK Advisory Partners Limited Tel: 0113 370 8970
(NOMAD)
Sean Wyndham-Quin
Mark Brady
This information is provided by RNS
The company news service from the London Stock Exchange
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