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Share Name Share Symbol Market Type Share ISIN Share Description
Sport Capital Group Plc NEX:SCG NEX Ordinary Share GB00B2PKKY27
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.45 0.40 0.50 0.45 0.45 0.45 0.00 07:50:43
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Sport Capital Group Plc Outcome of AGM and Other Matters

28/06/2019 2:38pm

UK Regulatory (RNS & others)


 
TIDMSCG 
 
SPORT CAPITAL GROUP PLC 
              (the "Company"; SCG on NEX Exchange Growth Market) 
 
          OUTCOME OF ANNUAL GENERAL MEETING ("AGM") AND OTHER MATTERS 
 
The Company's AGM in respect of the year ended 31st December 2018 occurred 
today (28th June 2019) at 10.00 o'clock a. m. BST, in accordance with the 
notice posted on 5th June 2019 to shareholders. 
 
Outcome of AGM 
 
I am pleased to record that all resolutions laid before members of the Company 
for consideration were passed and, there being no further business, the meeting 
was declared closed at 10.12 a. m. BST. 
 
Board Changes 
 
The Company announced on 5th June 2019 that Mr. John Treacy would be leaving 
the Board with effect today; and that Mr. Mark Jackson, MBA, FCA would re-join 
the Board, also effective today. Mr. Jackson is a Fellow of the Institute of 
Chartered Accountants in England and Wales and principal of a busy accountancy 
practice serving the mercantile community in the port city of Kingston upon 
Hull, East Yorkshire. I am delighted to welcome Mr. Jackson back onto the Board 
of the Company. 
 
Simon Grant-Rennick, 
Chairman, 
London, 28th June 2019. 
 
This announcement has been issued after due and careful enquiry and the 
directors of Sport Capital Group plc accept responsibility for the content. 
 
Enquiries: 
 
Sport Capital Group plc: 
Simon Grant-Rennick: +44 (0) 797 325 3124; sgrelk7@gmail.com 
 
Keith, Bayley, Rogers & Co. Limited: 
Graham Atthill-Beck: +44 (0)20 7464 4091; +971 (0) 50 856 9408; +44 (0) 750 643 
4107; Graham.Atthill-Beck@kbrl.co.uk 
 
 
 
END 
 

(END) Dow Jones Newswires

June 28, 2019 09:38 ET (13:38 GMT)

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