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 |