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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Davenham | LSE:DAV | London | Ordinary Share | GB00B0P32071 | 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% | 0.95 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDAV
RNS Number : 2697Z
Davenham Group PLC
11 January 2011
11 January 2011
Davenham Group plc
("Davenham" or "the Company")
Result of General Meeting
Davenham announces that, in line with the Board's recommendation, all resolutions put to shareholders at the General Meeting of the Company held earlier today were voted down (each on a show of hands).
The full text of the resolutions was included in the notice of General Meeting circulated to shareholders, dated 14 December 2010, which is available at www.davenham.co.uk.
The results of the proxy voting were as follows:
For Against Abstain/Withheld Total ----------- --------- --------- ---------------- ---------- Resolution 1 4,374,406 9,963,583 159,436 14,497,425 ----------- --------- --------- ---------------- ---------- Resolution 2 4,371,406 9,966,583 159,436 14,497,425 ----------- --------- --------- ---------------- ---------- Resolution 3 4,380,424 9,967,001 150,000 14,497,425 ----------- --------- --------- ---------------- ---------- Resolution 4 4,377,424 9,970,001 150,000 14,497,425 ----------- --------- --------- ---------------- ----------
The Board of Davenham has noted the continued volatility in the Company's share price over recent days and would like to take this opportunity to reiterate that (whilst the Board remains open to reviewing any credible opportunities for a solvent reconstruction of the Group) the Board remains of the view that it is likely that there will be no value for shareholders.
For further information please contact:
Davenham Group plc 0161 832 8484 Paul Burke, Group Managing Director www.davenham.co.uk Hawkpoint Partners Limited (Nominated Adviser) Lawrence Guthrie / Shaun Holmes 020 7665 4642 MHP Katie Hunt/Reg Hoare 020 3128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGUAOURABAAAAR
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