THE MARKETING GROUP PLC (incorporated and registered in England and Wales under number 09604581) NOTICE OF ANNUAL GENERAL MEETING 8 June 2018
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 or as to the action you should take, you should seek your own advice from a stockbroker, solicitor, accountant, or other professional adviser immediately. If you have sold or otherwise transferred all of your shares in The Marketing Group Plc, please pass this document together with the accompanying form of proxy, to the purchaser or transferee, or to the person who arranged the sale or transfer, so they can pass these documents to the