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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dee Valley Grp | LSE:DVW | London | Ordinary Share | GB0031798449 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,812.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDVW
RNS Number : 9074E
Dee Valley Group PLC
21 July 2016
Dee Valley Group plc
Results of the Annual General Meeting held on 21 July 2016
at the Ramada Wrexham, Ellice Way, Wrexham, LL13 7YH
The Directors of Dee Valley Group plc announce that all resolutions proposed at the Annual General Meeting, held earlier today, were duly passed with the exception of resolution 6, "to give power to the Directors to allot shares in accordance with s.551 of the Companies Act 2006."
Resolutions 1 to 5 were passed as ordinary resolutions at the Meeting on a show of hands. Resolutions 7 and 8 were passed as special resolutions at the Meeting on a show of hands. The total number of proxy votes received for each resolution is set out in the table in Annexure A.
Copies of the resolutions designated as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
ANNEXURE A ---------------------------------------------------------------------------------------------------------------------- VOTES % OF VOTES % OF VOTES TOTAL VOTES FOR VOTES AGAINST VOTES CAST VOTES WITHHELD RESOLUTION CAST CAST IN TOTAL CAST AS % OF ISSUED VOTING SHARE CAPITAL ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To receive and adopt the Directors' Report and audited Financial Statements for the Company for the year ended 31 March 2016 together with the Independent 1 Auditor's report thereon. 1,644,204 100 0 0 1,644,204 39.73 0 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy), for the 2 year ended 31 March 2016. 1,637,183 99.85 2,458 0.15 1,639,641 39.62 4,563 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To declare a final dividend of 42.0 pence per share on the Ordinary Shares and Non-Voting Ordinary 3 Shares. 1,643,535 100 0 0 1,643,535 39.71 669 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To re-elect Philip Holder who, being required to retire by rotation, 4 offers himself for re-election 1,635,434 99.48 8,485 0.52 1,643,919 39.72 285 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To reappoint Deloitte LLP as auditor to the Company and to hold office until the end of the next Annual General Meeting, and to authorise the Directors 5 to determine its remuneration. 1,642,485 99.94 969 0.06 1,643,454 39.71 750 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To give power to the Directors to allot shares in accordance with s.551 of the Companies Act 6 2006. 257,253 15.68 1,383,120 84.32 1,640,373 39.63 3,831 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To give power to the Directors to allot shares other than in accordance with s.561 of the 7 Companies Act 2006. 1,635,490 99.7 4,883 0.3 1,640,373 39.63 3,831 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ---------- To give power to the Directors to make market purchases as defined by s.701 of the Companies Act 8 2006. 1,637,545 99.89 1,793 0.11 1,639,338 39.61 4,866 ----------------------------------- ---------- ------- ---------- ------- ---------- ----------- ----------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 21, 2016 10:24 ET (14:24 GMT)
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