THE QUARTO GROUP, INC

("Quarto" or the "Company" or the "Group")

Annual Meeting Statement

Quarto (LSE:QRT), the world's leading international illustrated non-fiction book publisher and distribution group, is pleased to announce that at its Annual Meeting held earlier today all resolutions were passed.

About The Quarto Group

The Quarto Group (LSE: QRT) is the leading global illustrated book publisher and distribution group and is listed on the London Stock Exchange. Quarto has about 400 talented people in four distinct but complementary businesses - Quarto International Co-editions Group; Quarto Publishing Group USA; Quarto Publishing Group UK and Books & Gifts Direct, Australia & NZ.

The Group is well positioned in resilient segments of book publishing with rich reserves of Intellectual Property. Quarto is uniquely positioned for growth as the industry adapts to new means of marketing, sales and routes to market. The Group's headquarters are in London where the Company was founded in 1976.

www.quarto.com

@TheQuartoGroup


This information is provided by RNS
The company news service from the London Stock Exchange
ENDMSCATMATMBJTBAI
distributed by