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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alexon Grp. | LSE:AXN | London | Ordinary Share | GB00B28Y7M80 | ORD 12.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.825 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:2760N Alexon Group PLC 07 June 2005 Alexon Group PLC 7 June 2005 ALEXON GROUP PLC RESULT OF AGM At the Annual General Meeting held on 7 June 2005 all the resolutions contained within the Notice of Meeting were passed. Other than the ordinary business of the meeting, the following resolutions were passed as special business : 9. To approve the directors' remuneration report for the 52 weeks ended on 29 January 2005. 10. That the directors be and are hereby empowered pursuant to section 95 (1) of the Companies Act 1985 to: (a) subject to the passing of resolution 8, allot equity securities (as defined in section 94 of the Companies Act 1985) for cash pursuant to the authority conferred by resolution 8 as if section 89(1) of the said Act did not apply to any such allotment; and (b) sell relevant shares (as defined in section 94(5) of the said Act) in the Company if, immediately before the sale such shares are held by the Company as treasury shares (as defined in section 162A(3) of the said Act) ("treasury shares") for cash (as defined in section 162D(2) of the said Act), as if section 89(1) of the said Act did not apply to any such sale, provided that such power shall be limited to the allotment of equity securities and the sale of treasury shares: (i) in connection with a rights issue, open offer or any other pro-rata offer in favour of ordinary shareholders where the equity securities are proportionate (as nearly as practicable) to the respective number of ordinary shares held by such holders but subject to such exclusions or other arrangements as the directors may deem necessary or desirable in relation to fractional entitlements, treasury shares or legal or practical problems arising in, or pursuant to, the laws of any territory or the requirements of any regulatory body or stock exchange in any territory; and (ii) otherwise than pursuant to (i) above, up to an aggregate nominal amount of #295,600 and this power shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2006 or 6 December 2006, whichever is the earlier, save that the Company may at any time before the expiry of such power make any offer or enter into any agreement which would or might require equity securities to be allotted, or treasury shares to be sold, after the expiry of such power and the directors may allot equity securities or sell treasury shares in pursuance of any such offer or agreement as if the power conferred hereby had not expired. Contact: Robin Piggott Finance Director 01582 723 131 Alexon Group This information is provided by RNS The company news service from the London Stock Exchange END RAGEAXKXESFSEFE
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