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The General Meeting (“GM”) of the Marketing Group plc (the “Company” or the
“Group”), which trades as RYVL, was held in London today, 15 February 2019.
Details of the resolutions to be considered at the GM were published in the
Placing and Notice of GM announcement on 30 January 2019, which is available on
the Company’s website: www.ryvl.com. The following decisions were passed, at the
GM of the Company on 15 February 2019.
The GM resolved, without discussion to allow the following ordinary resolutions:
to grant authority to the Directors under Section 551 of the Act, to allot new
shares up to a maximum aggregate nominal amount of €903,877.79; to provide
authority for the Company to purchase 928,571 of its own shares from certain of
its shareholders; to allow the Directors to allot further new shares up to a
maximum aggregate nominal amount of €302,345.25.
The special resolutions were both duly passed and were as follows: to allot the
Units and BN Consideration Securities on a non-pre-emptive basis and to allot up
to 9,070,358 equity securities on a non-pre-emptive basis (being 10% of the
ordinary share capital).
About RYVL
RYVL is the operating name of The Marketing Group Plc. (https://ryvl.com/)
RYVL is a global network of complementary marketing businesses. It is building a
lean and technology centric approach to providing a global marketing solution,
fit for the needs of modern brands.
The Marketing Group Plc (Ticker: TMG.ST) is listed on Nasdaq First North,
Stockholm www.ryvl.com.
Mangold Fondkommission AB, +46 8-5030 15 50, is the Company’s Certified Adviser
and liquidity provider. They may be contacted on email at info@mangold.se
Investor Relations
Tim Metcalfe
Miles Nolan
Phone: +44 (0) 203 934 6630
Email: investorrelations@ryvl.com |