REG - Angling Direct PLC - Result of AGM

Angling DirectAnnouncement

15/06/2022 12:45

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RNS Number : 0029P  Angling Direct PLC  15 June 2022

15 June 2022

 

Angling Direct plc

("Angling Direct" or "Company" or "Group")

 

Result of Annual General Meeting

 

Angling Direct plc (AIM: ANG), the leading omni-channel specialist fishing
tackle and equipment retailer, announces that at the Company's Annual General
Meeting ("AGM") held earlier today, all resolutions were duly passed.

 

The results of voting will shortly be available on the Group's website.

 

The Company also confirms that as previously notified Dilys Maltby, previously
Non-Executive Director, stepped down from the Board at the conclusion of the
AGM.

 

For further information please contact:

 

 Angling Direct plc                                         +44 (0) 1603 258658
 Martyn Page, Non-Executive Chairman

Andy Torrance, Chief Executive Officer
 Steven Crowe, Chief Financial Officer

 Singer Capital Markets - NOMAD and Broker                  +44 (0) 20 7496 3000
 Peter Steel, Alex Bond, James Fischer (Corporate Finance)

Tom Salvesen (Corporate Broking)

 FTI Consulting - Financial PR                              +44 (0) 20 3727 1000
 Alex Beagley

Sam Macpherson

Alice Newlyn

 

 

About Angling Direct

 

Angling Direct is the leading omni-channel specialist fishing tackle retailer
in the UK. The Company sells fishing tackle products and related equipment
through its network of retail stores, located strategically throughout the UK
as well as through its leading digital platform (www.anglingdirect.co.uk
(https://www.anglingdirect.co.uk/) .de, .fr and .nl) and other third-party
websites.

 

Angling Direct is committed to supporting its active customer base and
widening access to the angling community through its passionate colleagues,
store-based qualified coaches, social media reach and ADTV YouTube
(https://www.youtube.com/channel/UCOenrSpp_3DpdT14EBrPkWA) channel. The
Company currently sells over 20,000 fishing tackle products, including capital
items, consumables, luggage and clothing. Angling Direct also owns and sells
fishing tackle products under its own brand 'Advanta', which was formally
launched in March 2016.

 

From 1986 to 2002, the Company's founders acquired interests in a number of
small independent fishing tackle shops in Norfolk and, in 2002, they acquired
a significant premise in Norwich, which was branded Angling Direct. Since
2002, the Company has continued to acquire or open new stores, taking the
total number up to 42 retail stores. In 2015, the Company opened a 2,800 sq.
metres central distribution centre in Rackheath, Norfolk, where the Company's
head office is also located. In March 2022, Angling Direct opened a 3,940
square metre distribution centre in Venlo, Netherlands to service its
established, and rapidly growing, presence in Europe with native language
websites set up in key regions to address demand.

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