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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Elect King Vct2 | LSE:EKW | London | Ordinary Share | GB00B031G676 | 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% | 84.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:9529F Electra Kingsway VCT 2 PLC 18 October 2007 ELECTRA KINGSWAY VCT 2 PLC ("the Company") 18 October 2007 Further to the announcement made by the Company on 24 September 2007, Electra Kingsway VCT 2 Plc announces that at the Extraordinary General Meeting ("EGM") of the Company held today in connection with the proposed offers for subscription of up to 25 million C Shares (the "Offers"), Shareholders passed the three special resolutions put to the EGM. The resolutions put to the EGM were (i) to adopt new articles of association of the Company; (2) to increase the authorised share capital of the Company, authorise the Directors to allot shares, disapply the statutory pre-emption rights contained in section 89 of the Companies Act 1985, make market purchases of shares and cancel the share premium account arising on the issue of the C Shares pursuant to the Offers; and (3) to approve the amendment of the current Investment Management Agreement between the Company and the Manager of the Company and the entry into a loan note instrument by the Company as described in a Circular to Shareholders dated 24 September 2007. Details of the proxy votes in respect of the resolutions passed at the EGM received as at 9.30 am on 16 October 2007, 48 hours before the EGM, at Capita Registrars are set out below: For Discretionary Against Withheld No. of votes No. of No. of No. of votes votes votes Total Resolution 1 4,350,772 405,837 933,450 30,700 5,720,759 Resolution 2 4,512,027 218,957 959,075 30,700 5,720,759 Resolution 3 3,969,035 279,257 1,281,650 190,817 5,720,759 A copy of the resolutions approved by shareholders at the EGM will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS - telephone: 020 7066 1000 This information is provided by RNS The company news service from the London Stock Exchange END REGFFMFEASWSEDS
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