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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Bglobal | LSE:BGBL | London | Ordinary Share | GB00B1VLV059 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 2.25 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMBGBL
RNS Number : 3288P
Bglobal PLC
30 September 2013
The following amendment has been made to the Bglobal plc announcement released on 30 September 2013 at 15.21 under RNS No 2965P
This release is to replace the previous announcement circulated and corrects the numbers in respect of resolution 6.
All other details remain unchanged.
The full amended text is shown below.
30 September 2013
Bglobal plc
Result of AGM and Trading Update
Annual General Meeting
Bglobal plc (the "Company") announces that, at the Annual General Meeting held earlier today, resolutions 1 to 5 were passed and resolution 6 was not passed. The proxy results were as follows:
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Premium
Resolution Total Total Total
Votes For Votes Votes
* Against Withheld
--------------------------------------------------------------------------------------------- ----------- ----------- ---------
1 To receive the Company's Annual Accounts and the Directors' and Auditors Report 69,491,580 5000 2,625
(99.99%) (0.01%)
--------------------------------------------------------------------------------------------- ----------- ----------- ---------
2 To elect Steven Fawkes as a Director 69,019,269 473,000 6,936
(99.32%) (0.68%)
--------------------------------------------------------------------------------------------- ----------- ----------- ---------
3 To re-elect James Newman as a Director 43,149,455 26,342,814 6,936
(62.09%) (37.91%)
--------------------------------------------------------------------------------------------- ----------- ----------- ---------
4 To appoint Grant Thornton UK LLP as auditors to the Company and to authorise the Directors 69,499,205 0 0
to fix the auditors' remuneration
(100%) (0.00%)
--------------------------------------------------------------------------------------------- ----------- ----------- ---------
5 To authorise the Directors to allot shares under Section 551 of the Companies Act 2006 43,868,491 25,624,214 6,500
(63.13%) (36.87%)
--------------------------------------------------------------------------------------------- ----------- ----------- ---------
6 To authorise the Directors to disapply pre-emption rights under Section 570 of the Companies 43,868,491 25,625,214 5,500
Act 2006
(63.13%) (36.87%)
--------------------------------------------------------------------------------------------- ----------- ----------- ---------
* Includes discretionary votes
Trading update
The group has had a better than expected first half year of trading.
For further information, please visit www.bglobalplc.com or contact:
Tim Jackson-Smith, Mark Taylor Rebecca Sanders-Hewett CEO Charles Stanley Securities Dwight Burden Bglobal plc Nominated Adviser and David Ison Tel: +44 (0)1254 819 Broker Redleaf Pohill 600 Tel: 020 7149 6000 Tel: 020 7382 4730
This information is provided by RNS
The company news service from the London Stock Exchange
END
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