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Posting of Circular and Notice of General Meeting

14th Feb 2011 07:00

RNS Number : 1367B
Moss Bros Group PLC
14 February 2011
 



FOR IMMEDIATE RELEASE

14 February 2011

 

Moss Bros Group PLC

("Moss Bros" or the "Company")

 

Posting of Circular and Notice of General Meeting

 

Further to the Company's announcement on 7 February 2011 in connection with the proposed disposal of 15 Hugo Boss franchised stores to Hugo Boss UK Limited (the "Disposal"), the Company announces that a circular containing further details of the Disposal, including the Notice of the General Meeting, was posted to Shareholders on 11 February 2011. The General Meeting will be held at 10.00 a.m. on 3 March 2011 at 8 St. John's Hill, London SW11 1SA.

Copies of the circular, including the Notice of the General Meeting, will be available from the Company's website at www.mossbros.co.uk and from the UK National Storage Mechanism at www.hemscott.com/nsm.do.

 

Enquiries:

Moss Bros Group PLC

Debbie Hewitt, Chairman

Brian Brick, Chief Executive Officer

Robin Piggott, Finance Director

 

020 7447 7200

Altium Capital Limited

Ben Thorne

Sam Fuller

Paul Chamberlain

 

020 7484 4040

Hawkpoint Partners Limited

Christopher Darlington

William Bain

Bryony Marshall

 

020 7665 4500

Buchanan Communications Limited

Charles Ryland

Christian Goodbody

Gabriella Clinkard

020 7466 5000

 

Altium Capital Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Moss Bros Group PLC and for no one else in relation to the Disposal and is not advising any other person and accordingly will not be responsible to anyone other than Moss Bros Group PLC for providing the protections afforded to the customers of Altium Capital Limited or for providing advice in relation to the Disposal or any other matter referred to herein.

Hawkpoint Partners Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Moss Bros Group PLC and for no one else in relation to the Disposal and is not advising any other person and accordingly will not be responsible to anyone other than Moss Bros Group PLC for providing the protections afforded to the customers of Hawkpoint Partners Limited or for providing advice in relation to the Disposal or any other matter referred to herein.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
CIRLLFFDFRILLIL

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