Revision to The Marketing Group plc’s Notice of Annual General Meeting issued 29 March 2017
In The Marketing Group plc’s NOTICE OF ANNUAL GENERAL MEETING an incorrect time regarding when the meeting will be held was stated. The right time for the Annual General Meeting to start is 12.00 noon UK time April 20, 2017. The Annual General Meeting will be held at the office of Lewis Silkin LLP, at 5 Chancery Lane Clifford's Inn, London EC4A 1BL. A revised NOTICE OF ANNUAL GENERAL MEETING has been appended to this note. ===== THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of the proposals referred to in this document