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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ortus Vct | LSE:ORT | London | Ordinary Share | GB0003945101 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 25.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMORT RNS Number : 0120P Ortus VCT PLC 07 July 2010 Ortus VCT PLC Result of Annual General Meeting At the Annual General Meeting of the Company held in 9 - 13 St Andrew Street, London EC4M 9HH on Tuesday, 6 July 2010 at 11.00 a.m. Resolutions 1 to 8 were passed as ordinary resolutions and Resolutions 10 to 11 were passed as special resolutions. The total number of proxy votes lodged for those resolutions was as follows: +--+--------------------+-----------+------------+---------+----------+ | | Resolutions | For | Discretion | Against | Withheld | +--+--------------------+-----------+------------+---------+----------+ | 1| To receive the | 3,043,728 | 309,158 | 10,658 | 57,306 | | | Directors' Report | | | | | | | and Financial | | | | | | | Statements | | | | | +--+--------------------+-----------+------------+---------+----------+ | 2| To approve the | 2,092,867 | 311,901 | 899,317 | 116,765 | | | Directors' | | | | | | | Remuneration | | | | | | | Report | | | | | +--+--------------------+-----------+------------+---------+----------+ | 3| To re-elect Mr D | 2,857,998 | 312,158 | 111,701 | 138,993 | | | Potter as a | | | | | | | Director | | | | | +--+--------------------+-----------+------------+---------+----------+ | 4| To elect Mr N | 2,929,283 | 312,158 | 62,673 | 116,736 | | | Kennedy as a | | | | | | | Director | | | | | +--+--------------------+-----------+------------+---------+----------+ | 5| To elect Mr WR | 2,919,069 | 312,158 | 76,630 | 112,993 | | | Nixon as a | | | | | | | Director | | | | | +--+--------------------+-----------+------------+---------+----------+ | 6| To elect Mr C | 2,846,233 | 312,158 | 139,673 | 122,786 | | | Scott as a | | | | | | | Director | | | | | +--+--------------------+-----------+------------+---------+----------+ | 7| To re-appoint | 2,991,954 | 295,958 | 55,547 | 77,391 | | | Deloitte & Touche | | | | | | | LLP as Auditors | | | | | +--+--------------------+-----------+------------+---------+----------+ | 8| To authorise the | 3,039,305 | 295,958 | 18,231 | 67,356 | | | Directors to fix | | | | | | | the remuneration | | | | | | | of the Auditors | | | | | +--+--------------------+-----------+------------+---------+----------+ | 10| To amend the | 2,947,472 | 322,208 | 26,316 | 124,854 | | | Articles of | | | | | | | Association | | | | | +--+--------------------+-----------+------------+---------+----------+ | 11| To call a general | 2,916,408 | 298,958 | 121,630 | 83,854 | | | meeting on not | | | | | | | less than 14 days' | | | | | | | notice | | | | | +--+--------------------+-----------+------------+---------+----------+ A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions. A poll was held on Resolution 9 and the resolution failed to achieve the necessary 75% majority to pass. Passing of Resolution under Special Business A copy of the Resolutions passed under Special Business has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Maven Capital Partners UK LLP, Secretary 7 July 2010 This information is provided by RNS The company news service from the London Stock Exchange END RAGBLGDRUXGBGGR
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