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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Low & Bonar Plc | LSE:LWB | London | Ordinary Share | GB0005363014 | 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% | 15.45 | 15.40 | 15.45 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLWB
RNS Number : 3450C
Low & Bonar PLC
12 April 2017
12 April 2017
Low & Bonar PLC
Results of 2017 Annual General Meeting
At the Annual General Meeting of Low & Bonar PLC (the "Company") held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS on Wednesday 12 April 2017 all the resolutions proposed were passed on a show of hands.
The proxy votes received for each resolution were as follows:
Resolution Votes for Votes against Discretional Total Votes Votes Cast (excl. Votes Witheld) -------------------------- ---------------------- -------------------- ------------------ ------------ No. of % of No. of % of No. of % of % of shares shares shares shares shares shares issued voted voted voted share capital ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To receive the annual report 1 and accounts 213,825,463 99.94 1,400 0.00 129,424 0.06 213,956,287 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To approve the Directors' Remuneration 2 Policy 211,845,762 99.08 1,840,017 0.86 133,294 0.06 213,819,073 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To approve the Directors' Remuneration 3 Report 213,585,104 99.88 127,426 0.06 129,924 0.06 213,842,454 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To declare a final dividend of 2.0p per ordinary 4 share 213,830,500 99.94 1,800 0.00 126,987 0.06 213,959,287 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To elect 5 Mike Powell 213,479,292 99.78 301,025 0.14 160,044 0.08 213,940,361 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To re-elect Martin 6 Flower 213,458,712 99.77 328,641 0.15 160,444 0.08 213,947,797 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To re-elect 7 Brett Simpson 212,844,947 99.48 940,946 0.44 162,594 0.08 213,948,487 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To re-elect 8 Steve Hannam 210,034,160 98.18 3,736,283 1.75 162,594 0.07 213,933,037 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To re-elect 9 Mike Holt 212,485,083 99.32 1,284,720 0.60 162,544 0.08 213,932,047 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To re-elect 10 Kevin Matthews 211,932,293 99.07 1,838,025 0.86 156,799 0.07 213,927,117 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To re-elect 11 Trudy Schoolenberg 213,465,668 99.78 301,625 0.14 159,824 0.08 213,927,117 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To reappoint KPMG LLP as auditor of the 12 Company 210,910,363 98.58 2,897,528 1.35 135,112 0.07 213,943,003 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To authorise the directors to determine the auditor's 13 remuneration 213,662,905 99.87 138,427 0.06 135,924 0.07 213,937,256 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To authorise the directors to allot securities pursuant to section 560 of the Companies 14 Act 2006 213,466,218 99.81 274,772 0.13 137,049 0.06 213,878,039 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To empower the directors to allot equity securities as though section 561 (1) of the Companies Act 2006 did not apply to 15* such allotment 213,396,119 99.79 314,320 0.15 130,174 0.06 213,840,613 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ In addition to any power given to them pursuant to resolution 15, to empower the directors to allot equity securities as though section 561 (1) of the Companies Act 2006 did not apply to 16* such allotment 213,298,578 99.72 466,861 0.22 130,174 0.06 213,895,613 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------ To allow general meetings to be called on not less than 14 clear 17* days' notice 211,878,951 99.05 1,900,200 0.89 131,424 0.06 213,910,575 ---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
*Special resolution (75% majority required).
** A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution.
There were 329,369,565 ordinary shares in issue as at 6:00pm on 10 April 2017 (the time by which shareholders who wanted to attend, speak and vote at the Annual General Meeting were entered on the register of members).
In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM
In the Notice of Meeting it was indicated that John Sheldrick intended to resign and it is confirmed that he ceased to be a Non-executive Director at the conclusion of the AGM.
For further information, please contact:
Low & Bonar PLC
Jeremy Rhodes, Company Secretary 020 7535 3180
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 12, 2017 07:20 ET (11:20 GMT)
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