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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Private Equity | LSE:PEQ | London | Ordinary Share | GB0000504034 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 166.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPEQ
RNS Number : 4572K
Private Equity Investor PLC
21 September 2016
PRIVATE EQUITY INVESTOR PLC
Annual General Meeting 21 September 2016
The Company announces that, at the Annual General Meeting held today, all Resolutions were passed on a show of hands.
Resolution To receive and, if thought fit, to accept 1 the Strategic Report, Directors' Report, Auditor's Report and audited financial statements for the year ended 31 March 2016. Resolution To receive and approve the Directors' Remuneration 2 Report for the year ended 31 March 2016. Resolution To re-elect Peter Dicks a Director of the 3 Company. Resolution To re-elect Julian Cazalet a Director of 4 the Company. Resolution To re-elect Norman Crighton a Director of 5 the Company. Resolution To re-appoint Ernst & Young LLP as Auditor 6 to the Company, and to authorise the Directors to determine its remuneration. Resolution That the Company shall continue in existence 7 as an investment trust in accordance with the Company's Articles of Association. Resolution To authorise the Company to purchase its 8 own shares.
Details of the proxy votes can be found on the Company's website
Enquiries:
Peter Dicks 020 7563 1630
Chairman, Private Equity Investor PLC
21 September 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUASARNWAKUAR
(END) Dow Jones Newswires
September 21, 2016 07:49 ET (11:49 GMT)
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