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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 : 1206G
Camper & Nicholsons Marina Inv Ltd
24 May 2017
Camper & Nicholsons Marina Investments Limited
(the 'Company')
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held today at 11.00am at Bordage House, Le Bordage, St Peter Port, Guernsey GY1 1BU, all resolutions were duly passed.
Proxy votes were received in relation to 124.55 million shares representing 75.1% 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 the audited financial statements and the reports of the Directors and Auditor for the period 1 ended 31 December 2016 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 100% Nil Nil Passed ----- ------------------------------- ----- -------- ---------- ------- 4b To elect Mr Martin Bralsford 100% Nil Nil Passed ----- ------------------------------- ----- -------- ---------- ------- 4c To elect Mr Victor Chu 100% Nil Nil Passed ----- ------------------------------- ----- -------- ---------- ------- To elect Ms Elizabeth 4d Kan 100% Nil 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 711144 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
RAGOKQDKDBKDCPB
(END) Dow Jones Newswires
May 24, 2017 07:11 ET (11:11 GMT)
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