TIDMSGI

RNS Number : 6492N

Stanley Gibbons Group PLC

27 October 2016

THE STANLEY GIBBONS GROUP PLC

(the "Company" or the "Group")

Annual General Meeting and Director Retirement

At the Annual General Meeting held earlier today, all resolutions put to Shareholders were duly carried.

Director Retirement

As indicated in the Company's Annual Report and Accounts for the year to 31 March 2016, Martin Magee did not seek re-election as a Director at the Annual General Meeting and accordingly retired as a Director of the Company at the conclusion of the Annual General Meeting.

The Board wishes to thank Martin for his contribution and support in a period of transition.

For further information, contact:

 
  The Stanley Gibbons Group plc 
    Harry Wilson                              +44 (0)1534 766 
    Andrew Cook                                711 
   finnCap Ltd (Nomad & Broker) 
    Stuart Andrews / Christopher Raggett 
    (corporate finance) 
    Tim Redfern / Simon Johnson (corporate    +44 (0)20 7220 
    broking)                                   0500 
 
  Tavistock 
   Lulu Bridges/Niall Walsh +44 (0) 
   20 7920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 27, 2016 08:35 ET (12:35 GMT)

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