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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Acal | LSE:ACL | London | Ordinary Share | GB0000055888 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 320.25 | 320.00 | 324.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMACL
RNS Number : 2704F
Acal PLC
26 July 2016
26 July 2016
Acal plc
Results of Annual General Meeting
Acal plc (LSE: ACL, "Acal" or "The Group"), one of the leading international suppliers of customised electronics to industry, announces that, at the Annual General Meeting held earlier today, all resolutions were carried on a show of hands. The following levels of proxy votes were received.
Resolution For Against Chairman's Withheld Discretion Receipt and Adoption of 1 Financial Statements 52,017,352 0 44,244 698 Approval of Final 2 Dividend 52,018,050 0 44,244 0 Approval of Directors' 3 Remuneration Report 49,470,155 719,983 44,244 1,827,912 4 Election of T Graham 52,018,050 0 44,244 0 5 Election of M Diamond 51,829,018 189,032 44,244 0 6 Re-election of R Brooman 52,018,050 0 44,244 0 Re-election of H Marsh 7 52,018,050 0 44,244 0 Re-election of R Moon 8 49,516,549 691,501 44,244 1,810,000 Re-appointment of 9 Auditor 51,996,263 21,787 44,244 0 Authority to fix Auditor's 10 Remuneration 52,017,050 1,000 44,244 0 Authority to Allot 11 Shares 51,476,635 39,415 44,244 502,000 Additional Authority to Allot Shares 12 (rights issue) 52,004,970 13,080 44,244 0 Authority to Disapply Statutory 13 Pre-Emption Rights 51,969,815 46,044 44,244 2,191 Additional Authority to Disapply Statutory Pre-Emption Rights (acquisition or specified 14 capital investment) 51,972,513 45,346 44,244 191 Additional Authority 15 to Allot Shares 51,939,855 76,004 44,244 2,191 Authority to Purchase Company's 16 Own Shares 44,619,266 35,284 44,244 7,363,500 Notice of General 17 Meetings 46,819,596 5,198,454 44,244 0
As at today's date Acal plc has 64,247,330 ordinary shares in issue.
A copy of the resolutions approved by Shareholders will be placed on the National Storage Mechanism.
G P Shillinglaw
Group Company Secretary
For further information please contact:
Acal plc
Nick Jefferies - Group Chief Executive
01483 544500
Simon Gibbins - Group Finance Director Gary Shillinglaw - Group Company Secretary
Instinctif Partners
Helen Tarbet 0207 457 2020
James Gray
Notes to Editors: About Acal plc
Acal is a leading supplier of customised electronics to industry. It designs, manufactures and distributes customer-specific electronic products and solutions to 25,000 industrial manufacturers and is listed on the London Stock Exchange (LSE: ACL).
Acal has two divisions: Design & Manufacturing and custom distribution. The majority of its sales comes from products and solutions which are created specifically for a customer. Acal works across a range of technologies, namely Communications & Sensors, Power & Magnetics, Electromechanical & Shielding, Embedded Systems and Photonics & Imaging.
Acal operates through the following wholly-owned businesses: Acal BFi, Contour, Flux, Foss, Hectronic, MTC, Myrra, Noratel, Plitron, RSG, Stortech and Vertec. It has operating companies and manufacturing facilities in a number of markets, including the UK, Germany, France, the Nordic region, Benelux, Italy, Poland, Slovakia and Spain, as well as in Asia (China, India, South Korea, Sri Lanka and Thailand), North America (the US and Canada) and South Africa.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUNRARNKABUAR
(END) Dow Jones Newswires
July 26, 2016 07:13 ET (11:13 GMT)
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