News

11 July 2017

Notice of General Meeting

MILESTONE GROUP PLC

(“Milestone” or the “Company”)

Notice of General Meeting

The Board of Milestone (AIM: MSG), the AIM and Social Stock Exchange quoted provider of digital media and technology announces that it will hold a General Meeting to seek shareholder approval further to the Convertible Loan Note and Issue of Equity announcement. The General Meeting will be held at the Company’s office at WeWork, 1 Primrose Street, London EC2A 2EX at 11.00 am on Tuesday 8 August 2017 at 11:00.

The purpose of the General Meeting is to seek additional shareholder authorities for the conditional issue of equity notified by the Company on 10 July 2017.

A copy of the notice of General Meeting will shortly be available on the Company’s website http://www.milestonegroup.co.uk/

For further information