MARLWOOD PLC GM OUTCOME AND CLARIFICATION RE DIRECTORSHIP


25-Jun-2010

 

Outcome of General Meeting and clarification regarding directorships

 

 

Marlwood plc (“Marlwood, the Company or the Group”) (CSX:MARL KY), a group specialising in the licensed goods business is please to announce that shareholders of the Company approved the disposal of the stock clearance business at yesterday’s General Meeting.

 

The Company also wishes to confirm that Michael Bozman remains a director of the Company and his omission from the financial statements for the period ended 31 December 2009 was an error.

 

The Directors of the Company take responsibility for this announcement.

 

For further information, please contact:

Marlwood plc

Pam Hulme, Managing Director

 

+44 161 487 5130

Corporate Advisor

Nick Michaels, Alfred Henry Corporate Finance Limited

 

+44 207 251 3762

Broker

Robert Tannahill, Cenkos Channel Islands Limited

 

 

+44 1481 732 766