Tangibal Group Plc. / Miscellaneous 09.04.2010 11:52 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Tangibal Group plc AGM and Proposed Share Split Tangibal Group plc (TFG:GR), a market leader in interactive media and experiential advertising, will be holding its Annual General Meeting of the Company on Monday 12th April 2010 at 11:00am (BST), and is expecting all resolutions to be put to shareholders will be duly passed. If resolutions are passed, the Company will proceed with the proposed share split, that each Ordinary Share of 10p each be each subdivided into 4 Ordinary Shares of 2.5p each, and this will be executed using Monday 12th April 2010 as the record date. Converted securities will be issued for first dealings on Tuesday 13th April 2010 under the new ISIN GB00B5KMXN41. ** END OF NEWS RELEASE ** Tangibal Group plc is an independent, exchange listed company in the marketing and advertising segment. This news release may contain certain forward-looking statements, expectations, intentions, strategies and beliefs regarding the future. All statements contained herein are based upon information available to the management of Tangibal Group plc as of the date hereof, and actual results may vary based upon future events, both within and without the control of the management, including risks and uncertainties that could cause actual results to differ materially. Management does not take any responsibility to update the contents of this News Release in case new aspects arise or new conditions change the facts available. Tangibal Group plc, 45 The High Street, Hampton Wick, Kingston upon Thames, Surrey, KT1 4EH, Great Britain Company Number: 6722835, info@tangibal.com ISIN: GB00B46RHX45; German Code: TFG; WKN: A0YF5U 09.04.2010 11:52 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] ---------------------------------------------------------------------------
DGAP-News: Tangibal Group Plc.: Tangibal Group AGM and Proposed 1:4 Share Split
| Source: EQS Group AG