We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Stewart & Wight | LSE:STE | London | Ordinary Share | GB0008556192 | 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% | 525.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSTE
RNS Number : 4582J
Stewart & Wight PLC
09 September 2016
STEWART & WIGHT PLC
845 FINCHLEY ROAD, LONDON NW11 8NA
TEL: +44 (0)20 8455 1111 FAX: +44 (0)20 8455 9191
ANNOUNCEMENT
9 September 2016
Results of the Annual General Meeting held on 7 September 2016
Stewart & Wight plc ("The Company") announces that at its Annual General Meeting, which was held at 15.30 on 7 September 2016, all the proposed resolutions were duly approved by the shareholders by way of a poll.
Accordingly the results below show the voting by all shareholders holding 1,091,210 ordinary shares.
In favour Against -------------------------- ------------------ ------------- --------- RESOLUTION Votes %age Votes %age WITHHELD -------------------------- ----------- ----- ------ ----- --------- To receive and adopt the Report and Accounts of the Company for the year ended 31 March 2016 together with the Report of the Auditor 1 thereon. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- --------- To authorise the payment of a dividend on the Ordinary 2 Shares. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- --------- To approve the 3 Strategic Report. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- --------- To approve the Directors' Remuneration 4 policy. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- --------- To approve the Directors' Remuneration 5 Report. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- --------- To re-elect Michael Conn as a director 6 of the company. 1,091,210 100 - - -------------------------- ----------- ----- ------ ----- --------- To re-elect Hadassa Conn as a director 7 of the company. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- --------- To re-appoint Moore Stephens LLP as auditor 8 to the Company. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- --------- To authorise the directors to fix the remuneration of the auditor for the ensuing 9 year. 1,091,210 100 - - - -------------------------- ----------- ----- ------ ----- ---------
Notes:
(a) The votes in favour include those votes giving the Chairman discretion.
(b) A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.
The voting results as set out above are also available on the Company's website at
www.Stewartandwightplc.co.uk
David Cramer
Director
9 September 2016
For enquiries about buying and selling shares in Stewart and Wight Plc please contact Mr Lawrence Marshom , Walker Crips Stockbrokers Limited, Finsbury Tower,103-105 Bunhill Row, London ,EC1Y 8LZ.Telephone:44 (0)20 3100 8660
Registered office as above. Registered in England No. 57142
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAFNNEDPKEFF
(END) Dow Jones Newswires
September 09, 2016 07:48 ET (11:48 GMT)
1 Year Stewart & Wight Chart |
1 Month Stewart & Wight Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions