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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Eaglet It | LSE:EIN | London | Ordinary Share | GB0002974375 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 199.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
Eaglet Investment Trust plc ("Eaglet" or the "Company") Annual General Meeting The Board of Eaglet is pleased to announce that all resolutions proposed at the annual general meeting of the Company ("AGM") which was held earlier today were duly passed. Resolutions 1 to 4 (inclusive) were passed on a show of hands and the total number of proxy votes lodged was as follows: Resolution Votes in % Votes % Withheld favour* against votes 1 11,166,589 87.8 540,965 4.3 1,005,718 2 12,597,559 99.1 114,763 0.9 950 3 10,799,916 84.9 523,248 4.1 1,390,108 4 12,627,830 99.3 53,031 0.4 32,411 * The "in favour" votes include those votes giving the Chairman discretion Resolutions 5 to 7 (inclusive) proposed at the AGM were passed by way of a poll and the total votes for and against were as follows: Resolution For % Against % 5 11,613,134 89.8 1,326,090 10.2 6 11,539,900 89.2 1,399,324 10.8 7 12,884,666 99.7 40,324 0.3 Under the Company's articles of association, resolution 5 (power to allot relevant securities), resolution 6 (dis-application of pre-emption rights) and resolution 7 (adoption of new articles of association) are deemed to be special business. Resolutions 6 and 7 were passed by way of a special resolution. Under Listing Rule 9.6.2 copies of the special resolutions will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at the following address: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Further to the announcement made by the Company on 21 November 2008, the Board continues to consult with shareholders with a view to formulating alternative proposals to those voted on at the EGM, which took place on 20 November 2008, and which seek to balance the views and interests expressed. A further announcement is expected to be made in January 2009. Enquiries: Steve Winrow 01624 623994 Knox D'Arcy Asset Management Ltd Alastair Moreton 020 7012 2000 Hannah Pearce Arbuthnot Securities Limited END
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