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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Temple Bar Investment Trust Plc | LSE:TMPL | London | Ordinary Share | GB00BMV92D64 | 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% | 255.50 | 255.00 | 255.50 | 257.50 | 254.00 | 254.00 | 334,808 | 14:36:40 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 95.25M | 86.83M | 1.3165 | 1.96 | 169.83M |
Temple Bar Investment Trust PLC
27 March 2017
ANNUAL GENERAL MEETING
---------------------------------------------------------------
The Annual General Meeting of Temple Bar Investment Trust PLC was held on Monday 27 March 2017.
All resolutions as set out in the Notice of Meeting dated 17 February 2017 were passed.
The proxy votes cast on each resolution were as follows:
RESOLUTION | FOR/ DISCRETIONARY |
AGAINST | VOTES WITHHELD |
|
ORDINARY BUSINESS: | ||||
1. | To approve the Company’s Annual Report and Financial Statements for the year ended 31 December 2016 (together with the reports of the directors and auditor thereon) | 16,895,538 | 30,000 | 750 |
2. | To approve the report on directors’ remuneration for the year ended 31 December 2016 | 16,881,090 | 29,134 | 16,064 |
3. | To approve the Company’s remuneration policy | 16,881,596 | 32,152 | 12,540 |
4. | To declare a final dividend of 16.18p per ordinary share | 16,922,358 | 0 | 3,930 |
5. | To re-elect Mr A T Copple as a director of the Company | 16,885,271 | 7,113 | 33,904 |
6. | To re-elect Mrs J F de Moller as a director of the Company | 16,489,427 | 408,202 | 28,658 |
7. | To re-elect Mr R W Jewson as a director of the Company | 16,432,496 | 459,565 | 34,225 |
8. | To re-elect Mr J Reeve as a director of the Company | 16,476,500 | 417,077 | 32,709 |
9. | To re-elect Dr L R Sherratt as a director of the Company | 16,882,862 | 8,054 | 35,372 |
10. | To re-elect Mr D G C Webster as a director of the Company | 16,883,086 | 8,799 | 34,403 |
11. | To elect Mr N S L Lyons as a director of the Company of the Company | 16,879,125 | 10,613 | 36,550 |
12. | To re-appoint Ernst & Young LLP as auditor and to authorise the audit committee to determine their remuneration | 16,828,495 | 87,578 | 10,214 |
SPECIAL BUSINESS: | ||||
13. | To authorise the directors generally to allot ordinary shares | 16,900,334 | 8,735 | 17,219 |
14. | To disapply pre-emption rights in issues of shares for cash in restricted circumstances | 16,866,162 | 38,300 | 21,826 |
15. | To authorise the Company to make market purchases of its ordinary shares subject to certain limits | 16,866,425 | 52,998 | 6,865 |
Resolutions 1 – 12 were passed as ordinary resolutions and resolutions 13 – 15 were passed as special resolutions.
Copyright h 27 PR Newswire
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