Result of AGM

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13 August 2017 00:13:10 WN.com - Europe News

RNS Number : 9430L Paternoster Resources PLC 24 July 2017 24 July 2017 Paternoster Resources plc ("Paternoster" or the "Company") Result of AGM Paternoster announces that at the Company's Annual General Meeting of... Full article on Result of AGM

Vice All News Time13 August 2017 00:13:10


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AGM Statement and Result of AGM

6.503293 30 May 2017 09:39:16 WN.com - Europe News

Applegreen plc AGM Statement and Result of AGM Applegreen plc ('Applegreen' or the 'Group'), a major petrol forecourt retailer in the Republic of Ireland with a growing presence in the United Kingdom, provided the following update at its Annual General Meeting held yesterday: 'Applegreen had a positive start to the 2017 financial year both in terms of trading and the development of the business. Our business in Ireland is delivering strong growth in non-fuel sales in particular while fuel margin experience has...

Vice All News Time30 May 2017 09:39:16


AGM Statement and Result of AGM

6.503293 30 May 2017 08:50:21 WN.com - Africa News

Applegreen plc AGM Statement and Result of AGM Applegreen plc ('Applegreen' or the 'Group'), a major petrol forecourt retailer in the Republic of Ireland with a growing presence in the United Kingdom, provided the following update at its Annual General Meeting held yesterday: 'Applegreen had a positive start to the 2017 financial year both in terms of trading and the development of the business. Our business in Ireland is delivering strong growth in non-fuel sales in particular while fuel margin experience has been...

Vice All News Time30 May 2017 08:50:21


Result of AGM

6.3582125 21 April 2017 20:22:10 WN.com - Europe News

RNS Number : 0520D Senior PLC 21 April 2017 Company Name: Senior plc Meeting Date: 21/04/2017 Issued share capital at meeting date: 419,416,250 Meeting Type (AGM/EGM): AGM RESOLUTION NUMBER RESOLUTION NAME FOR % AGAINST % VOTES TOTAL (excluding withheld) 1 Financial Statements 338,880,844 99.94% 187,100 0.06% 339,067,944 2 Remuneration Policy 316,783,191 93.81% 20,893,739 6.19% 337,676,930 3 Remuneration Report 309,832,904 91.39% 29,187,701 8.61% 339,020,605 4 Final Dividend 339,062,944 100.00% 5,000 0.00% 339,067,944 5 Charles Berry 331,493,091 98.43% 5,293,171 1.57% 336,786,262 6 Celia Baxter 323,303,788 95.95% 13,663,001 4.05%...

Vice All News Time21 April 2017 20:22:10


Result of AGM

6.3582125 20 April 2017 17:26:32 WN.com - Africa News

LEI: 213800Q6ZKHAOV48JL75 DOMINO'S PIZZA GROUP PLC RESULTS OF 2017 ANNUAL GENERAL MEETING Domino's Pizza Group plc (the 'Company') announces that at its Annual General Meeting ('AGM') held today, 20 April 2017, the following resolutions were approved by the Company's shareholders, voting on a poll: RESOLUTION NO OF VOTES FOR % NO OF VOTES AGAINST % TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) NO OF VOTES WITHHELD ORDINARY RESOLUTIONS 1. To receive the 2016 report and financial statements 374,775,308 99.36 2,399,451 0.64 377,174,759 373,867 2. Re-appointment of Auditor 368,546,346 97.72 8,604,930 2.28 377,151,276 397,350 3. Authority to determine remuneration of Auditor 372,126,051 98.67...

Vice All News Time20 April 2017 17:26:32


Result of AGM

6.3582125 19 April 2017 16:29:05 WN.com - Europe News

RESULTS OF ANNUAL GENERAL MEETING Bunzl plc (the 'Company') confirms that all resolutions proposed at its Annual General Meeting ('AGM') held on 19 April 2017 were duly passed by shareholders on a poll. A copy of the resolution passed at today's AGM which is required to be made available for inspection in accordance with LR 9.6.2 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do The AGM voting results are as follows:- Company name: Bunzl plc Meeting date: 19 April 2017 Number of cards (shareholders) at voting record date: 4,568 Issued share capital at voting record date: 335,644,283 Number of votes per share: 1...

Vice All News Time19 April 2017 16:29:05


Result of AGM

6.3582125 18 April 2017 16:27:49 WN.com - Asia News

Rio Tinto plc - 2017 annual general meeting voting results The annual general meeting of Rio Tinto plc was held on 12 April 2017. Under Rio Tinto's dual listed companies structure established in 1995, decisions on significant matters affecting shareholders of Rio Tinto plc and Rio Tinto Limited in similar ways are taken through a joint electoral procedure. Resolutions 1 to 19 of the Rio Tinto plc annual general meeting fall into this category, and the results of the voting on these resolutions will be announced shortly after the Rio Tinto Limited annual general meeting which will be held in Sydney, Australia on 4 May 2017. The remaining resolutions 20 to 23 were put to Rio Tinto plc...

Vice All News Time18 April 2017 16:27:49


Results of AGM

6.3582125 27 March 2017 18:11:43 WN.com - Africa News

COMPANY ANNOUNCEMENT For Immediate Release 27 March 2017 Schroder Private Equity Fund of Funds IV Plc(the Company) Re: Result of Annual General Meeting The Directors of the Company wish...

Vice All News Time27 March 2017 18:11:43


Result of AGM

6.3582125 22 March 2017 18:17:16 WN.com - Europe News

RNS Number : 2444A CC Japan Income & Growth Trust PLC 22 March 2017 Result of AGM CC Japan Income & Growth Trust plc (the 'Company') announces that all of the resolutions put forward at its Annual...

Vice All News Time22 March 2017 18:17:16


Result of AGM

6.3582125 22 March 2017 17:48:03 WN.com - Africa News

Result of AGM Released : 22/03/2017 RNS Number : 2407A Safestore Holdings plc 22 March 2017 22 March 2017 Safestore Holdings plc ("Safestore" or "the Company") Result of Annual General Meeting The 2017 Annual General Meeting of Safestore Holdings plc was held this afternoon at the Company's registered office in Borehamwood, Hertfordshire. All resolutions proposed to the meeting were duly passed on a show of hands. The total number of proxy votes lodged for each resolution in advance of the meeting is set out below. Resolution Votes For % Votes Against % Votes Total % of ISC Voted Votes Withheld 1 157,080,759 99.94 90,000 0.06 157,170,759 75.09 605,708 2 125,513,987 79.77...

Vice All News Time22 March 2017 17:48:03


Results of AGM

6.3582125 20 March 2017 08:45:25 WN.com - Europe News

FOR IMMEDIATE RELEASE 20 MARCH 2017 CHEMRING GROUP PLC Result of AGM The 2017 Annual General Meeting of Chemring Group PLC was held on Friday 17 March 2017. All resolutions proposed at the meeting were considered by shareholders by means of a poll vote and all resolutions were passed by the necessary majority. The results of the polls on the resolutions put to the meeting are shown in the table below and will be posted on the Company's website www.chemring.co.uk RESOLUTION VOTES FOR % VOTES AGAINST % VOTES WITHHELD % VOTES TOTAL % OF ISC VOTED Resolution 1 232,022,538 98.08 4,546,080 1.92 963 0.00 236,569,581 84.72 Resolution 2 RESOLUTION WITHDRAWN Resolution 3 229,703,217 97.10 4,501,178...

Vice All News Time20 March 2017 08:45:25