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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ashley (laura) Holdings Plc | LSE:ALY | London | Ordinary Share | GB0000533728 | 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% | 0.35 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMALY
RNS Number : 3984M
Ashley (Laura) Hldgs PLC
13 October 2016
Laura Ashley Holdings plc (the "Company")
Results of 2016 Annual General Meeting
The 2016 Annual General Meeting ('AGM') of Laura Ashley Holdings plc was held on 12 October 2016, at Corus Hotel Kuala Lumpur, Malaysia with a satellite venue at Corus Hotel Hyde Park, London.
A poll was held for all the resolutions proposed which were passed as follows:
Resolution Summary For % Against % Abstain To receive, acknowledge and adopt the Directors' Report, the Group Strategic Report and the Financial Statements for the period ended 30 June 2016 together with the signed and dated Auditor's 1. Report. 544,705,142 100.00 19,470 0.00 29,352 To re-elect Tan Sri Dr Khoo Kay Peng, who retires by rotation in accordance with the Articles of Association of the Company, as a Non- Executive 2. Director. 531,622,960 97.61 12,996,648 2.39 136,656 To re-elect Mr Ng Kwan Cheong, who retires by rotation in accordance with the Articles of Association of the Company, as an Executive 3. Director. 544,499,945 99.97 149,795 0.03 106,524 To re-elect Mr David Walton Masters who offers himself for re-election as a Non-Executive Director in accordance with provision B.7.1 of the UK Corporate Governance 4. Code. 530,361,911 97.37 14,343,707 2.63 40,601 To re-elect Mr David Walton Masters who offers himself for re-election as a Non-Executive Director in accordance with provision B.7.1 of the UK Corporate Governance 4*. Code. 86,577,904 85.79 14,343,707 14.21 40,601 To re-elect Ms Sally Kealey, who offers herself for re-election as a Non-Executive Director in accordance with provision B.7.1 of the UK Corporate Governance 5. Code. 542,575,303 99.85 825,410 0.15 1,345,505 To re-elect Ms Sally Kealey, who offers herself for re-election as a Non-Executive Director in accordance with provision B.7.1 of the UK Corporate Governance 5*. Code. 98,791,296 99.17 825,410 0.83 1,345,505 To declare a final dividend of 0.5 pence per ordinary share for the period ended 30 June 2016 to be paid on 27 October 2016 to holders of ordinary shares on the register at the close of business on 7 October 2016 (ex-dividend date 6 October 2016) in respect of each ordinary 6. share. 544,658,438 100.00 16,104 0.00 76,610 To re-appoint Moore Stephens LLP, as Auditors of the Company, to hold office from the passing of this resolution to the conclusion of the next AGM at which the accounts are laid before shareholders and to authorise the Directors to determine the remuneration 7. of the Auditors. 544,401,586 99.94 308,102 0.06 36,531 To approve the Directors' Remuneration Report for the period ended 30 8. June 2016. 544,182,777 99.92 428,208 0.08 145,186 To authorise the Directors to allot relevant securities pursuant to Section 551 of the Companies Act 2006, having an aggregate nominal value of up to 9. GBP12,309,583.57. 544,259,515 99.96 237,665 0.04 259,084 To authorise the Directors to allot equity securities pursuant to Section 571 of the Companies Act 2006, which are to be wholly paid up in cash up to an aggregate nominal amount of GBP3,730,176.84 representing 10% of the issued share capital 10. of the Company. 524,000,507 96.24 20,481,305 3.76 274,451 To authorise the Company to make market purchases of the Company's ordinary 5 pence shares up to 10% of the nominal value of the Company's issued share 11. capital. 544,264,788 99.93 403,768 0.07 87,708 To empower the Company to sell 18,272,500 shares held as treasury shares by the Company as at 16 August 2016 and any
subsequent purchases of treasury shares not more than 10% of the Company's issued share capital 12. for cash. 526,843,840 96.73 17,818,036 3.27 85,304 That a general meeting (rather than an annual general meeting) may be called on not less than 14 clear days' 13. notice. 544,057,930 99.88 656,219 0.12 42,114
* Denotes votes by independent shareholders.
Enquiries:
Kwan Cheong Ng/Seán Anglim Laura Ashley 020 7880 5100
Anita Scott/ Helen Smith Brunswick 020 7404 5959
Marc Milmo/ Catherine Leftley Cantor Fitzgerald Europe 020 7894 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
October 13, 2016 02:00 ET (06:00 GMT)
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