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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ashtead Group Plc | LSE:AHT | London | Ordinary Share | GB0000536739 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
68.00 | 1.21% | 5,704.00 | 5,694.00 | 5,698.00 | 5,770.00 | 5,660.00 | 5,698.00 | 673,055 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Heavy Constr Eq Rental,lease | 9.67B | 1.62B | 3.6961 | 15.41 | 24.93B |
TIDMAHT Ashtead Group PLC Result of AGM 12th September 2017 ASHTEAD GROUP PLC Result of AGM Ashtead Group plc held its Annual General Meeting at 2.30 pm on 12th September 2017 in London. The Board is pleased to announce that all resolutions placed before the meeting were carried on a show of hands. The proxy votes were as follows: RESOLUTION FOR AGAINST WITHHELD 1. That the account for the year 361,096,602 1,253,904 542,190 ended 30 April 2017, the directors' report and the auditor's report be adopted. 2. That the directors' remuneration 322,582,880 32,489,489 7,817,627 report for the year ended 30 April 2017 be approved. 3. That a final dividend of 22.75 362,811,726 14,875 73,595 pence per ordinary share be declared for the year ended 30 April 2017. 4. That Chris Cole be re-elected as a 268,238,989 37,157,547 57,485,531 director of the Company. 5. That Geoff Drabble be re-elected 339,318,387 22,005,821 1,557,859 as a director of the Company. 6. That Brendan Horgan be re-elected 349,977,630 12,879,631 24,806 as a director of the Company. 7. That Sat Dhaiwal be re-elected as 349,976,630 12,880,631 24,806 a director of the Company. 8. That Suzanne Wood be re-elected as 348,446,284 14,411,477 24,306 a director of the Company. 9. That Ian Sutcliffe be re-elected as 359,590,563 3,267,198 24,306 a director of the Company. 10. That Wayne Edmunds be re-elected 338,920,301 16,802,095 7,159,671 as a director of the Company. 11. That Lucinda Riches be elected as 351,392,397 11,465,539 24,131 a director of the Company. 12. That Tanya Fratto be elected as a 360,374,173 2,482,088 25,806 director of the Company. 13. That Deloitte LLP be re-appointed 350,561,946 12,086,490 234,031 as auditor of the Company. 14. That the directors be authorised 362,748,182 70,128 70,449 to determine the auditor's remuneration. 15. That the directors are authorised 345,685,109 16,667,130 536,520 to allot the shares under section 551 (1) (a) and (b) of the Companies Act 2006. 16. That the directors be empowered to 360,422,967 1,560,160 903,351 disapply the provisions of section 561 (1) to (6) of the Companies Act 2006. 17. That the directors be empowered to 344,416,685 17,487,367 982,426 issue shares on a non pre-emptive basis. 18. That the directors be authorised 350,317,218 12,106,132 465,809 to make market purchases of the Company's shares under section 701 of the Companies Act. 19. That a general meeting other than 343,562,067 19,300,719 25,731 an annual general meeting be called on not less than 14 clear days' notice. Contact: Chris Cole - Chairman, 020 7314 5152 Geoff Drabble - Chief Executive, 020 7726 9700 Tom Eckersley - Maitland, 020 7379 5151 END
(END) Dow Jones Newswires
September 12, 2017 12:14 ET (16:14 GMT)
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