We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Baillie Gifford Japan Trust Plc | LSE:BGFD | London | Ordinary Share | GB0000485838 | 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% | 712.00 | 710.00 | 713.00 | 713.00 | 706.00 | 710.00 | 472,701 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | -34.37M | -43.25M | -0.4648 | -15.28 | 660.64M |
TIDMBGFD
RNS Number : 8674Q
Baillie Gifford Japan Trust PLC
02 December 2016
THE BAILLIE GIFFORD JAPAN TRUST PLC
Annual General Meeting 2 December 2016
At the AGM held on 2 December 2016 all resolutions were passed, including those detailed below:
-- Shareholders approved by ordinary resolution the continuance of the Company until the AGM to be held in respect of the year to 31 August 2017, with 99.99% of those voting supporting the resolution;
-- Shareholders approved an ordinary resolution renewing the Directors general authority to issue shares up to an aggregate nominal amount of GBP1,312,248.75 and a special resolution to allot a limited number of shares for cash on a non-pre-emptive basis up to GBP393,674.63 (being approximately 10% of the nominal value of the issued share capital of the Company). These authorities will expire at the earlier of 2 March 2018 or at the conclusion of the 2017 AGM of the Company, unless previously varied, revoked or renewed.
-- Shareholders approved a special resolution authorising the Company to renew its authority to make market purchases of up to 14.99 per cent of the Company's issued share capital, being 11,802,365 ordinary shares of 5p. The authority will expire at the conclusion of the 2017 AGM of the Company, unless previously varied, revoked or renewed.
The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at http://www.hemscott.com/nsm.do.
Baillie Gifford & Co Limited
Company Secretary
2 December 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMFSSFIEFMSELE
(END) Dow Jones Newswires
December 02, 2016 10:40 ET (15:40 GMT)
1 Year Baillie Gifford Japan Chart |
1 Month Baillie Gifford Japan Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions