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DJ Formation Group Plc Result of AGM and Board Change

                        ('Formation' or the 'Company') 
                        Result of AGM and Board Change 
Formation Group PLC announces the results of the annual general meeting ("AGM") 
of the Company held yesterday, 28 February 2019. 
All resolutions proposed at the AGM were passed, other than resolutions 4 and 
5, to reappoint Grunberg & Co. Limited as the Company's auditors and to 
authorise the directors to determine the auditor's remuneration. 
In addition, Formation confirms that Michael Kennedy ceased to be a 
non-executive Director of the Company at the conclusion of the Company's Annual 
General Meeting held on 27 February 2018. 
The Directors of the Company accept responsibility for the contents of this 
Formation Group plc                                  Tel: +44 (0) 20 7920 7590 
David Kennedy, Chief Executive Officer 
Peterhouse Capital Limited (Corporate Adviser)       Tel: +44 (0) 20 7469 0930 
Mark Anwyl and Fungai Ndoro 

(END) Dow Jones Newswires

March 01, 2019 09:03 ET (14:03 GMT)