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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sureserve Group Plc | LSE:SUR | London | Ordinary Share | GB00BSKS1M86 | 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% | 124.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMLAKE
RNS Number : 6760G
Lakehouse plc
09 August 2016
9 August 2016
Lakehouse plc
Results of General Meeting held on 9 August 2016
At the General Meeting held earlier today (9 August 2016) all resolutions as set out in the Notice of General Meeting contained in the Circular dated 22 July 2016 were passed by shareholders. A poll was held on each of the resolutions proposed at the General Meeting.
The results of the poll are set out below:
RESOLUTIONS: In Favour Against Withheld Result ----------- ------------ --------- ------- 1 To approve and confirm the appointment of Bob Holt as a Director and Executive Chairman 83,016,663 842,696 0 Passed 99.00% 1.00% ----------- ------------ --------- ------- 2 To approve the Revised Directors' Remuneration Policy 83,008,013 850,696 650 Passed 98.99% 1.01% ----------- ------------ --------- ------- 3 To approve the adoption of the Special Incentive Award Plan 83,000,079 858,630 650 Passed 98.98% 1.02% ----------- ------------ --------- -------
Shares voted totalled 83,859,359 shares (representing 53.23% of the issued share capital).
Enquiries
Lakehouse Telephone 01708 758 800
Simon Howell, Company Secretary
Financial Public Relations
Camarco Telephone 0203 757 4992
Ginny Pulbrook
Tom Huddart
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMUKRRRNWAWRAR
(END) Dow Jones Newswires
August 09, 2016 06:12 ET (10:12 GMT)
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