TIDMSGI

RNS Number : 1440G

Stanley Gibbons Group PLC

27 February 2018

THE STANLEY GIBBONS GROUP PLC

("Stanley Gibbons" or the "Company" or the "Group")

Posting of Circular and Notice of EGM

Further to the announcement made by the Company on 23 February 2018 regarding its intention to give effect to an investment of up to GBP19.45 million by Phoenix UK Fund, Stanley Gibbons announces that the Circular (including notice of Extraordinary General Meeting) relating to the Proposed Transaction has been posted to Shareholders and will be available to view at the Group's website www.stanleygibbonsplc.com/investor-relations from 28 February 2018.

The Extraordinary General Meeting will be held at 10.00 a.m. on 16 March 2018 at the Company's head office at 399 Strand, London WC2R 0LX.

Capitalised terms used in this announcement shall have the meaning given in the Group's announcement of 23 February 2018, unless otherwise defined.

Enquiries:

 
  The Stanley Gibbons Group plc 
   Harry Wilson                              +44 (0)207 836 
   Andrew Cook                                8444 
  finnCap Ltd (Nomad and Broker) 
  Stuart Andrews / Christopher 
  Raggett / Anthony Adams (corporate         +44 (0)20 7220 
  finance)                                    0500 
  Yellow Jersey PR (Financial                +44 (0)7747 788 
   PR)                                        221 
   Charles Goodwin                            stanleygibbons@yellowjerseypr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 27, 2018 12:15 ET (17:15 GMT)

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