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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Charles Taylor Plc | LSE:CTR | London | Ordinary Share | GB0001883718 | 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% | 345.00 | 344.00 | 345.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCTR Charles Taylor plc (the "Company") Results of the Annual General Meeting ("AGM") At the Company's AGM held earlier today, all the resolutions set out in the Notice of the AGM and put to the AGM were duly passed. The resolutions before the meeting were passed on a show of hands. The following proxy votes had been received by the Company in respect of the resolutions: Resolution Description: Votes For Votes Votes Votes Discretionary Against Withheld 1. To receive the Reports and 46,293,676 39,469 1,303 0 Accounts 2. To approve the Remuneration 44,473,989 39,469 1,791,115 29,874 Report 3. To approve the Remuneration 42,960,366 39,469 3,275,839 59,190 Policy 4. To declare a final dividend 46,299,060 35,805 0 0 of 7.35p 5. To re-elect Edward Creasy 46,285,533 39,469 0 9,863 6. To re-elect Damian Ely 46,274,457 39,469 12,379 8,560 7. To re-elect Barnabas 46,269,898 39,469 15,635 9,863 Hurst-Bannister 8. To re-elect Mark Keogh 46,254,850 40,402 10,898 28,715 9. To re-elect David Marock 46,283,835 39,469 3,001 8,560 10. To re-elect Gill Rider 46,149,483 87,116 69,551 28,715 11. To elect Paul Hewitt 46,255,783 39,469 10,898 28,715 12. To re-appoint 46,284,133 39,469 9,200 2,063 PricewaterhouseCoopers LLP as Auditor 13. To authorise the Audit 46,266,041 39,469 9,200 20,155 Committee to fix the Auditor's remuneration 14. To approve the Charles 44,721,067 39,469 1,512,464 61,865 Taylor Long Term Incentive Plan 15. To approve the Charles 46,199,624 39,469 32,467 63,305 Taylor Share Incentive Plan 16. To extend the life of the 46,232,948 35,805 12,922 53,190 Charles Taylor Sharesave Scheme. 17.To approve political 42,227,752 35,805 4,012,520 58,788 donations 18. To approve the Directors' 46,241,568 39,469 20,998 32,830 Authority to Allot Shares 19. To approve the 46,217,677 39,469 46,889 30,830 Disapplication of Pre-Emption Rights on Allotment 20. To approve the Additional 46,249,550 40,402 15,198 29,715 Disapplication of Pre-Emption Rights on Allotment 21. To approve the authority to 46,261,516 39,469 22,462 11,418 Purchase Own Shares 22. To approve the Notice of 46,012,021 39,469 281,511 1,863 General Meetings at 14 days' notice 23. To authorise the directors 46,237,645 39,469 24,959 32,792 to offer a Scrip dividend alternative A copy of the resolutions passed other than resolutions concerning ordinary business will shortly be available for inspection via the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM The full text of all the resolutions passed at the AGM can also be obtained from the Notice of AGM, which is available on the Company's website at www.ctplc.com. For more information, please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206 Gerry Absalom - Deputy Group Company Secretary - 020 3320 2317 Charles Taylor plc 16 May 2017 Notes to editors About Charles Taylor Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,300 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa. The Group offers services, principally on a fee-based model and operates through three businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers, creating value through select acquisitions and operational efficiency. Further information is available at www.ctplc.com. END
(END) Dow Jones Newswires
May 16, 2017 06:14 ET (10:14 GMT)
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