DGAP-News: Tangibal Group Plc.: Tangibal Group AGM Results and Corporate Action Update

| Source: EQS Group AG EQS Group AG 

Tangibal Group Plc. / Miscellaneous

12.04.2010 18:18 

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.

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Tangibal Group plc (TFG:GR), is pleased to announce that at the Annual
General Meeting which was held on Monday 12th April 2010, all special and
ordinary resolutions were duly passed.

The company can also announce the completion of the proposed 1:4 share
split corporate action. Converted securities will start trading from 13.
April 2010 under the new ISIN: GB00B5KMXN41 and WKN: A1CVY3.


** 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


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