Marketing : 2018-06-11 AGM Bulletin

The Marketing Group plc ('TMG' or the 'Company') announces that the Annual General Meeting ('AGM') of the 'Company was held in London today, 8 June 2018.

Details of the resolutions to be considered at the AGM were published in the Notice of AGM dated 17 May 2018 and are available on the Company's website: www.marketinggroupplc.com. All resolutions contained in the Notice of AGM were passed, however resolution 13 was not tabled and a separate EGM will be held for this at a later date.

The AGM resolved: to receive the Company's Annual Report and Accounts for the financial year ended 31 December 2017; to re-appoint TGS Taylorcocks as auditors of the Company; and to authorize the Board of the Company to determine the remuneration of the auditors. No dividend will be distributed by the Company for the financial year ended 31 December 2017.

All Directors of the Company retired and stood for re-appointment at the AGM in accordance with the UK Corporate Governance Code. The AGM therefore resolved to re-elect Don H Elgie, Adam J Graham, Mike E McElhatton, Martin I Blair and Glendon J Fraser as the Directors of the Company.

The further business that was considered at the AGM and resolved was the renewal of the Director's authority to allot shares and disapply pre-emption rights, together with the authority to sell ordinary shares held by the Company as treasury shares for cash.

The resolution was also duly passed to provide the authority for the Directors to make certain off-market share purchases.

Finally, a special resolution was passed allowing General Meetings of the Company (other than Annual General Meetings) to be called by notice of not less than 14 clear days.