SEC Newgate S.p.A. Result of AGM - Replacement (5427Q)
June 19 2020 - 7:35AM
UK Regulatory
TIDMSECG
RNS Number : 5427Q
SEC Newgate S.p.A.
19 June 2020
This announcement replaces RNS number 5125Q released at 10.48
a.m. on 19 June 2020. The CEO's quote now includes unaudited
four-month consolidated gross profit (c. EUR19.0m) and profit
before tax (c. EUR760k) figures. All other details remain the same
and the full corrected announcement is set out below.
19 June 2020
SEC Newgate S.p.A.
("SEC Newgate", the "Group" or the "Company")
Result of Annual General Meeting
SEC Newgate (AIM: SECG), the international communications,
advocacy and research group, is pleased to announce that at the
adjourned annual general meeting ("AGM") held earlier today all
resolutions were duly passed.
Fiorenzo Tagliabue, CEO of SEC Newgate, commented:
"The success of the most significant corporate event of 2019 is
clear in our results and we continued to reap the benefits of the
enlarged Group in the first four months of the current year.
Despite the challenges of the Coronavirus emergency the Group's
performance, up to the end of April 2020, is stable and remains in
line with budget, with a consolidated gross profit of c. EUR19.0
million (unaudited) and consolidated profit before tax of c. EUR760
k (unaudited).
"All this is the output of a clear vision, strong management, a
shared sense of ownership throughout the Group and an incredible
team of world class professionals. All these strengths were
immediately clear when the Coronavirus emergency struck. As a Group
we initiated clear actions to protect the finances of the business
and each or our subsidiary businesses developed effective
commercial initiatives to retain existing clients and continue
winning new mandates to expand the client base.
"I am confident that 2020 will confirm the consistent excellence
of our work."
Further information:
For further information please contact:
SEC Newgate S.p.A.
Fiorenzo Tagliabue (Group CEO) Telephone: +39 335 6008858
tagliabue@secrp.com
Emma Kane (Deputy Group CEO, Telephone: +44 (0) 20
CEO Newgate Communications UK) 3757 6860
emma.kane@newgatecomms.com
Federico Vecchio (Group CFO) / federico.vecchio@secnewgate.com
Sergio Penna (Group CFO) penna@secrp.com
Arden Partners (Nominated Adviser
and Broker)
Richard Johnson / Benjamin Cryer Telephone: +44 207 614
5900
Notes to Editors about SEC Newgate
-- Further information is available at www.secnewgate.com
-- On 3 September 2019, SEC S.p.A. and Porta Communications Plc
merged to create SEC Newgate S.p.A.
-- The Group's principal brands are: ACH SEC Global (Spain);
Cambre Associates (Belgium); Cambre Maroc (Morocco); Clai (France);
Kohl PR (Germany); Martis Consulting (Poland); SEC Latam
(Colombia); Newgate Communications (Abu Dhabi, Australia, Greater
China, Singapore, UK); Newington (UK); Publicasity (UK); SEC
Newgate S.p.A. (Italy); and 2112 (UK).
***
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the
publication of this announcement via a Regulatory Information
Service, this inside information is now considered to be in the
public domain.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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