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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mwtops Eur | LSE:TOPE | London | Ordinary Share | GG00B39VXT49 | RED PART PREF SHS EUR NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 9.825 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTOPE MW TOPS LIMITED (THE "COMPANY") RESULT OF ANNUAL GENERAL MEETING At the Annual General Meeting of the Company held on 16 April 2009, the members of the Company passed the following resolutions: * To authorise the Board to allot, grant rights to subscribe for, or to convert any security into, shares in the Company up to 100 million shares. 1,873,522 votes were cast in favour, no votes were cast against or withheld. * To authorise the Board to make market acquisitions of shares, to cancel such shares or hold such shares as treasury shares.1,873,522 votes were cast in favour, no votes were cast against or withheld. * To reappoint Ernst & Young LLP as Auditor to the Company with the Board authorised to determine their remuneration. 1,873,522 votes were cast in favour, no votes were cast against or withheld. * To re-elect Cameron McPhail as a director. 1,873,522 votes were cast in favour, no votes were cast against or withheld. * To re-elect Nicholas Falla as a director. 1,873,522 votes were cast in favour, no votes were cast against or withheld. * To receive the report and audited financial statements of the Company for the year ended 30 September 2008. 1,867,704 votes cast in favour, 5,819 votes were cast against, no votes were withheld. The special resolution dis-applying pre-emption rights was not passed. 390,951 votes were cast in favour, 1,482,571 votes were cast against and no votes were withheld. This announcement is for information purposes only and is not an offer to invest. The Company is registered with the Dutch Authority for the Financial Markets as a collective investment scheme which may offer participations in The Netherlands pursuant to article 2:66 of the Financial Markets Supervision Act (Wet op het financieel toezicht). All investments are subject to risk. Past performance is no guarantee of future returns. Prospective investors are advised to seek expert legal, financial, tax and other professional advice before making any investment decision. The value of investments may fluctuate. Results achieved in the past are no guarantee of future results. For further information contact: Anson Fund Managers Limited Company Secretary Tel: Guernsey 01481 722260 16 April 2009 E&OE - in transmission =--END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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