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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Herald Investment Trust Plc | LSE:HRI | London | Ordinary Share | GB0004228648 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
20.00 | 0.95% | 2,125.00 | 2,110.00 | 2,120.00 | 2,115.00 | 2,080.00 | 2,115.00 | 34,220 | 16:35:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Mgmt Invt Offices, Open-end | 63.35M | 48.12M | 0.8713 | 24.27 | 1.17B |
TIDMHRI
RNS Number : 6122C
Herald Investment Trust PLC
18 April 2017
HERALD INVESTMENT TRUST PLC
Results of Proxy Voting - AGM - 18 April 2017
Ordinary shares with voting rights in issue - 71,851,882
Turnout - based on 35,553,990 votes cast on resolution number 1 - 49.48%
Resolution No. 1 - to receive the directors' report, the strategic report and the financial statements and auditors' report for the year ended 31 December 2016
For * 35,546,416 Against 7,574 Percentage majority in favour 99.98% Votes withheld ** 0
Resolution No. 2 - to approve the directors' remuneration report for the year ended 31 December 2016
For * 35,498,144 Against 43,570 Percentage majority in favour 99.88% Votes withheld ** 12,276
Resolution No. 3 - to approve the directors' remuneration policy
For * 35,497,481 Against 44,070 Percentage majority in favour 99.88% Votes withheld ** 12,439
Resolution No. 4 - to re-elect Mr CJ Cazalet as a director
For * 35,531,730 Against 14,834 Percentage majority in favour 99.96% Votes withheld ** 7,426
Resolution No.5 - to re-elect Dr TJ Black as a director
For * 35,541,844 Against 5,220 Percentage majority in favour 99.99% Votes withheld ** 6,926
Resolution No.6 - to re-elect Mr K Sternberg as a director
For * 35,541,844 Against 5,220 Percentage majority in favour 99.99% Votes withheld ** 6,926
Resolution No.7 - to re-elect Mr J Will as a director
For * 35,541,844 Against 5,220 Percentage majority in favour 99.99% Votes withheld ** 6,926
Resolution No. 8 - to re-appoint Ernst & Young LLP as auditors
For * 32,313,710 Against 3,239,780 Percentage majority in favour 90.89% Votes withheld ** 500
Resolution No. 9 - to authorise the audit committee to determine the remuneration of the auditors
For * 35,411,295 Against 142,503 Percentage majority in favour 99.60% Votes withheld ** 192
Resolution No. 10 - General authority to buy back shares (Special Resolution requiring 75% majority)
For * 35,544,841 Against 8,919 Percentage majority in favour 99.97% Votes withheld ** 230
Notes:
* Votes "For" include any discretionary votes given to the Chairman or another named proxy.
** Votes withheld have no legal effect.
Contact: Ian Bowden 020 7696 5285
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFFFEAFWSELL
(END) Dow Jones Newswires
April 18, 2017 08:43 ET (12:43 GMT)
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