Milestone Group PLC : Notice of General Meeting

Milestone Group PLC : Notice of General Meeting

MILESTONE GROUP PLC

("Milestone" or the "Company")

Notice of General Meeting

The Board of Milestone (AIM: MSG), the AIM and Social Stock Exchange quoted provider of digital media and technology announces that it will hold a General Meeting to seek shareholder approval further to the Convertible Loan Note and Issue of Equity announcement. The General Meeting will be held at the Company's office at WeWork, 1 Primrose Street, London EC2A 2EX at 11.00 am on Tuesday 8 August 2017 at 11:00.

The purpose of the General Meeting is to seek additional shareholder authorities for the conditional issue of equity notified by the Company on 10 July 2017.

A copy of the notice of General Meeting will shortly be available on the Company's website http://www.milestonegroup.co.uk/

For further information:

Milestone Group PLC 
Deborah White, Chief Executive Tel: 0207 929 7826
  
Cairn Financial Advisers LLP, Nominated Adviser 
Liam Murray/Sandy Jamieson Tel: 0207 213 0880
  
Hybridan LLP, Broker  
Claire Louise Noyce Tel: 0203 764 2341
   
Walbrook PR Limited, PR  
Gary Middleton/Paul Cornelius/Paul Whittington Tel: 0207 933 8780



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Milestone Group PLC via Globenewswire

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