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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 | |
---|---|---|---|---|---|---|---|---|---|---|
118.00 | 2.05% | 5,878.00 | 5,878.00 | 5,880.00 | 5,882.00 | 5,808.00 | 5,850.00 | 25,099 | 08:20:50 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Heavy Constr Eq Rental,lease | 9.67B | 1.62B | 3.6961 | 15.90 | 25.73B |
TIDMAHT Ashtead Group PLC AGM Statement 2 September 2015 ASHTEAD GROUP PLC AGM Statement Ashtead Group plc held its Annual General Meeting at 2.30 pm on 2 September 2015 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 350,547,927 1,074,347 6,996,368 ended 30 April 2015, the directors' report and the auditor's report be adopted. 2. That the directors' remuneration 244,269,019 89,637,822 24,711,797 report for the year ended 30 April 2015 be approved. 3. That a final dividend of 12.25 358,299,342 0 319,300 pence per ordinary share be declared for the year ended 30 April 2014. 4. That Chris Cole be re-elected as a 331,097,205 18,388,286 9,133,149 director of the Company. 5. That Geoff Drabble be re-elected 329,289,889 24,859,103 4,469,650 as a director of the Company. 6. That Brendan Horgan be re-elected 351,395,257 6,903,055 320,329 as a director of the Company. 7. That Sat Dhaiwal be re-elected as 351,399,588 6,898,743 320,310 a director of the Company. 8. That Suzanne Wood be re-elected as 350,429,168 7,869,145 320,329 a director of the Company. 9. That Michael Burrow be re-elected 354,026,205 4,272,108 320,329 as a director of the Company. 10. That Bruce Edwards be re-elected 356,626,214 1,672,099 320,329 as a director of the Company. 11. That Ian Sutcliffe be re-elected 356,610,713 1,687,600 320,329 as a director of the Company. 12. That Wayne Edmunds be 352,951,283 5,347,180 320,179 elected as a director of the Company. 13. That Deloitte LLP be re-appointed 352,492,170 5,802,833 323,638 as auditor of the Company. 14. That the directors be authorised 358,097,467 200,875 320,300 to determine the auditor's remuneration. 15. That the directors are authorised 329,982,693 28,315,156 320,793 to allot the shares under section 551 (1)(a) and (b) of the Companies Act 2006. 16. That the directors be empowered to 320,024,648 22,725,365 15,868,628 disapply the provisions of section 561 (1) to (6) of the Companies Act 2006. 17. That the directors be authorised 354,078,681 4,217,455 322,505 to make market purchases of the Company's shares under section 701 of the Companies Act. 18. Adoption of new articles of 357,200,188 1,083,565 334,888 association 19. That a general meeting other than 334,745,796 23,545,005 327,840 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 02, 2015 10:51 ET (14:51 GMT)
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