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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gateway Vct | LSE:GTW | London | Ordinary Share | GB0009202275 | 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% | 18.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 4159D Gateway VCT PLC 15 September 2008 Gateway VCT plc (the Company) Result of Annual General Meeting At the Annual General Meeting of the Company held in One Bow Churchyard, Cheapside, London EC4M 9HH on Friday, 12 September 2008 at 10.30 p.m., Resolutions 1 - 8 and 10 -12, as put to the Meeting, were duly passed. A Poll was demanded in respect of Resolution 9, relating to the Company's authority to purchase its own shares and, as a result, Resolution 9 was not passed as the majority vote in favour was less than the 75% required for a Special Resolution to be passed. The number of proxy votes lodged for each Resolution were as follows: Resolutions For Discretion Against Withheld Total 1 To receive the 1,229,000 35,000 20,000 - 1,284,000 Directors' Report and audited Financial Statements 2 To approve the 1,166,000 35,000 73,000 10,000 1,284,000 Directors' Remuneration Report 3 To re-elect Mr M J 1,132,000 35,000 107,000 10,000 1,284,000 Teacher as a Director 4 To re-elect Mr W R 1,234,000 35,000 10,000 5,000 1,284,000 Nixon as a Director 5 To re-elect Mr N J 1,234,000 35,000 10,000 5,000 1,284,000 Kennedy as a Director 6 To re-elect Mr C M 1,234,000 35,000 10,000 5,000 1,284,000 Scott as a Director 7 To re-appoint Grant 1,239,000 35,000 5,000 5,000 1,284,000 Thornton UK LLP as Auditors 8 To authorise the 1,239,000 40,000 5,000 - 1,284,000 Directors to fix the remuneration of the Auditors 9 To renew the 886,000 35,000 363,000 - 1,284,000 Company's authority to purchase its own shares 10 To renew the 1,186,000 35,000 53,000 10,000 1,284,000 Company's authority to allot shares 11 To authorise the 1,179,000 35,000 70,000 - 1,284,000 Directors to disapply pre-emption rights 12 To approve changes 1,224,000 35,000 20,000 5,000 1,284,000 to the Company's Articles of Association A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions. Passing of Resolutions under Special Business Copies of the Resolutions passed under Special Business have been 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: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Issued on behalf of the Board Aberdeen Asset Management PLC, Secretary 15 September 2008 This information is provided by RNS The company news service from the London Stock Exchange END RAGGUUCABUPRURA
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