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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Slingsby (h.c.) Plc | LSE:SLNG | London | Ordinary Share | GB0008138009 | 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% | 250.00 | 200.00 | 300.00 | 250.00 | 250.00 | 250.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
General Indl Mach & Eq, Nec | 21.56M | 380k | 0.3619 | 6.91 | 2.63M |
TIDMSLNG
RNS Number : 8204C
Slingsby(H.C.)Plc
30 June 2016
30 June 2016
H C SLINGSBY PLC
("Slingsby", "the Group" or the "Company")
Result of AGM and Board changes
The Company announces that all resolutions put to the Annual General Meeting were duly passed, other than Resolution 3.
Resolution 3, relating to the re-election of John Waterhouse as a director was taken on a poll and was not passed (473,302 against and 9,583 in favour). The votes against included Dominic Slingsby's personal holding. With the departure of John Waterhouse, the Board has appointed Dominic Slingsby as Interim Executive Chairman and Operations Director.
As announced earlier today the Company is conducting a process to appoint at least one further non-executive director by 30 September 2016. A further announcement will be made in due course.
For further information, please contact:
H C Slingsby plc Tel: 01274 535 030 Dominic Slingsby, Interim Executive Chairman and Operations Director Morgan Morris, Financial Director Allenby Capital Limited Tel: 020 3328 5656 David Worlidge / James Thomas / Richard Short
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFMMBTMBMJBBF
(END) Dow Jones Newswires
June 30, 2016 07:04 ET (11:04 GMT)
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