Annual General Meetings


Annual General Meeting (AGM) – 20th April 2017, GMT 12:00pm


This year, the meeting will be held at 12.00 pm UK time on Thursday 20 April at Lewis Silkin LLP, 5 Chancery Lane, Clifford’s Inn, London EC4A 1BL.

If you are a shareholder in The Marketing Group Plc and wish to view the AGM agenda, please download the PDF below.

Please note:  it is important you inform us of your intention to attend the AGM, so we can ensure your smooth passage through the security procedures. Email should you wish to attend.

If however, you are unable to make it to the AGM and would like a proxy to represent your interest, kindly download the AGM agenda below, fill in the proxy forms and send the filled forms to


Alternatively, you could attend via Zoom (teleconference)

Join from PC, Mac, Linux, iOS or Android:

Or iPhone one-tap (US Toll):  +14086380968,6249773436# or +16465588656,6249773436#

Or Telephone:
Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
Meeting ID: 624 977 3436
International numbers available: