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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Camper & Nic. | LSE:CNMI | London | Ordinary Share | GG00B1FCZR96 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.00 | 6.00 | 10.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCNMI
RNS Number : 5974Y
Camper & Nicholsons Marina Inv Ltd
18 May 2016
Camper & Nicholsons Marina Investments Limited
(the 'Company')
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held today at 10.30am at Island House, Grande Rue, St Martins, Guernsey GY4 6RU, all resolutions were duly passed.
Proxy votes were received in relation to 148.0 million shares representing 89.3% of the total shares in issue. The percentage of the votes cast in favour and against each resolution is shown in the table below.
Res. For Against Abstained Result ----- ------------------------------- ------ -------- ---------- ------- To receive and adopt audited financial statements and the reports of the Directors and Auditor for the period ended 1 31 December 2015 100% Nil Nil Passed ----- ------------------------------- ------ -------- ---------- ------- To approve the Directors' 2 Report on Remuneration 100% Nil Nil Passed ----- ------------------------------- ------ -------- ---------- ------- To re-appoint KPMG Channel Islands Limited as Auditor of the Company and to authorise the Audit Committee to determine the Auditor's 3 remuneration 100% Nil Nil Passed ----- ------------------------------- ------ -------- ---------- ------- To elect Sir Christopher 4a Lewinton 84.0% 16.0% Nil Passed ----- ------------------------------- ------ -------- ---------- ------- 4b To elect Mr Martin Bralsford 100% Nil Nil Passed ----- ------------------------------- ------ -------- ---------- ------- 4c To elect Mr Victor Chu 96.2% 3.8% Nil Passed ----- ------------------------------- ------ -------- ---------- ------- To elect Ms Elizabeth 4d Kan 96.2% 3.8% Nil Passed ----- ------------------------------- ------ -------- ---------- ------- 4e To elect Mr Roger Lewis 100% Nil Nil Passed ----- ------------------------------- ------ -------- ---------- ------- 4f To elect Mr Clive Whiley 100% Nil Nil Passed ----- ------------------------------- ------ -------- ---------- -------
For further information contact:
Camper & Nicholsons Marina Investments Limited Sir Christopher Lewinton Tel: +44 (0)1481 / Clive Whiley 234460 finnCap Ltd Christopher Raggett / Emily Tel: +44 (0)20 Watts 7220 0500
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGAKFDPCBKKAPD
(END) Dow Jones Newswires
May 18, 2016 06:00 ET (10:00 GMT)
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