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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sitka Health | LSE:STH | London | Ordinary Share | GB0030199391 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 142.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:0344Y Sitka Health Fund VCT PLC 08 June 2007 Sitka Health Fund VCT plc Annual General Meeting The Company gives notice that the following resolutions proposed in the Notice of Meeting were duly passed at the Annual General Meeting of the Company held on Thursday 7th June 2007. Resolution 1 - Approval of the Annual Report Resolution 2 - Approval of the Directors' Remuneration Report Resolution 3 - Re-appointment of Auditors Resolution 4 - Re-appointment of Frank Harding Resolution 5 - Re-appointment of Gerard Tardy Resolution 6 - Renewal of Authority for directors to allot shares Resolution 7 - Renewal of Authority for directors to disapply pre-exemption rights in respect of their authority to allot shares. Resolution 8 - Renewal of Authority for the Company to purchase its own shares. Resolution 9 - Amendments to Articles of Association to enable the use of electronic communications. Copies of all special resolutions will be available for public inspection at the UKLA's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5NS This information is provided by RNS The company news service from the London Stock Exchange END RAGOKFKNKBKDAAK
1 Year Sitka Health Fund Vct Chart |
1 Month Sitka Health Fund Vct Chart |
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