Share Name Share Symbol Market Type Share ISIN Share Description
MySale Group Plc NEX:MYSL.GB NEX Ordinary Share JE00BMH4MR96
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 3.50 0.00 0.00 3.50 3.50 3.50 0.00 09:56:08
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

MySale Group PLC Posting of Circular and Notice of General Meeting

21/08/2019 6:00pm

UK Regulatory (RNS & others)


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RNS Number : 8432J

MySale Group PLC

21 August 2019

21 August 2019

MySale Group plc

(the "Company", "MySale" or the "Group")

Posting of Circular and Notice of General Meeting

MySale (AIM: MYSL), a leading international online retailer, announces that, further to the announcement made on 20 August 2019, where the Company conditionally raised a total of approximately GBP11.2 million (before expenses) through a Placing of 560,515,464 new Ordinary Shares at an Issue Price of 2 pence per Placing Share, the Company has today posted a circular to shareholders containing details of the Placing (the "Circular") and including a notice of general meeting to approve the Placing and proposed Open Offer.

Further to the previous announcement, the general meeting will now be held at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL at 11.00 a.m. on 6 September 2019.

Other dates, including, inter alia, the trade date and Admission of the New Ordinary shares, remain unchanged and are expected to occur on 9 September 2019 and at 8.00 a.m. on 11 September 2019, respectively.

A copy of this Circular and the Notice of General Meeting will be made available on the Company's website:

https://www.mysalegroup.com/investor.html#/reports

Defined terms in the announcement have the same meaning as that set out in the announcement of 20 August 2019.

For further information please contact:

 
 MySale Group plc 
  Carl Jackson, Chief Executive Officer          +61 (0) 414 817 843 
  Graeme Burns, Investor Relations              +44 (0) 777 585 4516 
 N+1 Singer (Nominated Adviser and Broker) 
  Mark Taylor                                       +44 (0) 020 7496 
  Justin McKeegan                                               3000 
 MHP Communications (Financial PR Adviser) 
  Simon Hockridge 
  Giles Robinson 
  Pete Lambie                                   +44 (0) 20 3128 8570 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 21, 2019 13:00 ET (17:00 GMT)

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