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

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(END) Dow Jones Newswires

October 03, 2017 11:22 ET (15:22 GMT)