Result of AGM and Director Retirement

Stanley Gibbons Group Plc Regulatory News (SGI.L)

RNS Number : 6492N
Stanley Gibbons Group PLC
27 October 2016


(the "Company" or the "Group")


Annual General Meeting and Director Retirement

At the Annual General Meeting held earlier today, all resolutions put to Shareholders were duly carried.

Director Retirement

As indicated in the Company's Annual Report and Accounts for the year to 31 March 2016, Martin Magee did not seek re-election as a Director at the Annual General Meeting and accordingly retired as a Director of the Company at the conclusion of the Annual General Meeting.

The Board wishes to thank Martin for his contribution and support in a period of transition.

For further information, contact:

The Stanley Gibbons Group plc

Harry Wilson

Andrew Cook


+44 (0)1534 766 711

finnCap Ltd (Nomad & Broker)

Stuart Andrews / Christopher Raggett (corporate finance)

Tim Redfern / Simon Johnson (corporate broking)

+44 (0)20 7220 0500





  Lulu Bridges/Niall Walsh                                                                                   +44 (0) 20 7920 3150



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