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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Brammer | LSE:BRAM | London | Ordinary Share | GB0001195089 | ORD 20P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 164.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBRAM
RNS Number : 3755H
Brammer PLC
16 May 2014
Results of Annual General Meeting
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on Friday 16 May 2014 at 43-45 Broad Street, Teddington, Middlesex, TW11 8QZ were duly passed on a show of hands.
Copies of the following:
-- Ordinary resolution in relation to the renewal of the authority for the directors to allot new shares up to specific limits;
-- Special resolution relating to the renewal of the authority for the directors to disapply statutory pre-emption rights; and
-- Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
-- Special resolution to authorise a General Meeting (other than the Annual General Meeting) to be held on not less than 14 days clear notice,
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on Friday 16 May 2014, have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
Details of the proxy voting instructions lodged prior to the meeting are set out below:
Company Name Brammer plc --------------------------------------- ------------------------------- Meeting Date 16 May 2014 --------------------------------------- ------------------------------- Number of cards (shareholders) 200 Cards (1,363 Shareholders at meeting date on Register) --------------------------------------- ------------------------------- Issued share capital at meeting 129,304,481 Ordinary shares of date 20p each --------------------------------------- ------------------------------- Number of votes per share One --------------------------------------- ------------------------------- Total proxy votes received (including Abstain/Withheld) 108,219,447 --------------------------------------- ------------------------------- Meeting type AGM/EGM AGM --------------------------------------- ------------------------------- Resolution (No. as noted Shares For Shares Discretionary Shares Against Shares Withheld / Poll Yes/No on proxy form) Abstentions -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 1. To receive the report and accounts 108,177,962 40,961 0 524 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 2. To approve the directors' remuneration report (other than remuneration policy) 106,297,414 42,283 87,572 1,792,178 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 3. To approve the directors' remuneration policy 107,481,720 40,961 134,567 562,201 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 4. To declare a final dividend 108,178,486 40,961 0 0 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 5. To re-elect Ian Fraser 107,809,973 42,283 365,707 1,484 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 6. To re-elect Paul Thwaite 108,109,902 42,283 65,778 1,484 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 7. To re-elect Charles Irving-Swift 106,950,064 42,283 1,225,615 1,484 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 8. To re-elect Bill Whiteley 108,061,647 42,283 114,033 1,484 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 9. To re-elect Terry Garthwaite 95,238,230 42,283 12,937,449 1,484 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 10. To re-elect Duncan Magrath 106,969,484 42,283 1,206,196 1,484 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 11. To re-appoint PricewaterhouseCoopers LLP as auditors to the company 103,125,489 40,961 4,011,770 1,041,226 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 12. To authorise the directors to agree the remuneration of the auditors 104,147,485 40,961 2,990,275 1,040,726 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 13. To authorise the directors to allot shares up to specific limits 106,316,347 42,283 1,851,817 9,000 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 14. To disapply statutory pre-emption rights 108,157,210 22,283 28,448 11,506 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 15. To authorise the company to purchase its own shares 108,169,711 42,283 7,453 0 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------ 16. To authorise a general meeting (other than an annual general meeting) to be held on not less than 14 clear days' notice 106,492,223 42,283 1,684,441 500 No -------------------------- ------------ --------------------- --------------- ---------------------- ------------
Enquiries to:-
Steven Hodkinson
Company Secretary
Tel: +44 (0)1565 756 800
16 May 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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