PCG Entertainment plc Results of AGM (6019S)
04 October 2017 - 2:22AM
UK Regulatory
TIDMPCGE
RNS Number : 6019S
PCG Entertainment plc
03 October 2017
3 October 2017
PCG Entertainment Plc
("PCGE", the "Company" or the "Group")
PCG Entertainment Plc / Index: AIM / Epic: PCGE
Results of AGM
PCG Entertainment Plc (AIM: PCGE) held its Annual General
Meeting (AGM) on Tuesday 3 October 2017 and the following
resolutions were passed:
1. The annual accounts for the year ended 31 March 2017
incorporating the Directors' Report were reviewed and approved.
2. R O'D Poulden and A D Gravett were re-elected to serve a
further term as directors of the Company.
3. RMS Audit Limited (formerly Benady Cohen & Co 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
Nick Naylor/Nick Harriss/James Thomas Tel: +44 20 3328 5656
Beaufort Securities Limited
Elliot Hance Tel: +44 20 7382 8300
Damson Communications
Abigail Stuart-Menteth/Amelia Hubert Tel: +44 20 7812 0645
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMUOUVRBAARRAA
(END) Dow Jones Newswires
October 03, 2017 11:22 ET (15:22 GMT)