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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tottenham Hotsp | LSE:TTNM | London | Ordinary Share | GB0008962986 | 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% | 39.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTTNM RNS Number : 9446D Tottenham Hotspur PLC 10 December 2009 10 December 2009 Tottenham Hotspur plc ("the Company") Result of AGM At the Company's Annual General Meeting ("AGM") held today all resolutions, including approvals of authorities for the Company to buy back ordinary shares and convertible redeemable preference shares, were duly passed by a show of hands, without any demand for a poll. The proxy votes cast were as follows: +----+----------------------+------------+------------+----------+----------+ | | Resolution | For | Chairman's | Against | Withheld | | | | | Discretion | | | +----+----------------------+------------+------------+----------+----------+ | 1. | To receive and adopt | 94,429,562 | 51,442 | 70,311 | 653,092 | | | the Company's | | | | | | | accounts for the | | | | | | | year ended 30 June | | | | | | | 2009 | | | | | +----+----------------------+------------+------------+----------+----------+ | 2. | To approve the | 95,135,128 | 52,230 | 14,058 | 2,991 | | | report of the | | | | | | | remuneration | | | | | | | committee | | | | | +----+----------------------+------------+------------+----------+----------+ | 3. | To reappoint | 95,135,126 | 52,728 | 12,071 | 4,482 | | | Deloitte & Touche | | | | | +----+----------------------+------------+------------+----------+----------+ | 4. | To reappoint DP Levy | 95,070,012 | 51,367 | 10,263 | 72,765 | | | as a Director | | | | | +----+----------------------+------------+------------+----------+----------+ | 5. | To authorise the | 94,393,445 | 56,140 | 747,313 | 7,509 | | | Directors to allot | | | | | | | relevant securities | | | | | | | within the meaning | | | | | | | of Section 551 of | | | | | | | the Companies Act | | | | | | | 2006 | | | | | +----+----------------------+------------+------------+----------+----------+ | 6. | To authorise the | 94,365,844 | 57,242 | 759,046 | 22,275 | | | Directors to allot | | | | | | | relevant securities | | | | | | | for cash within the | | | | | | | meaning of Section | | | | | | | 560 of the Companies | | | | | | | Act 2006 | | | | | +----+----------------------+------------+------------+----------+----------+ | 7. | To authorise the | 95,122,305 | 55,154 | 22,709 | 4,239 | | | Company to make | | | | | | | market purchases of | | | | | | | Ordinary Shares | | | | | +----+----------------------+------------+------------+----------+----------+ | 8. | To authorise the | 95,118,157 | 55,791 | 24,226 | 6,233 | | | Company to make | | | | | | | market purchases of | | | | | | | Convertible | | | | | | | Redeemable | | | | | | | Preference Shares | | | | | +----+----------------------+------------+------------+----------+----------+ | 9. | To approve and adopt | 95,111,380 | 57,777 | 20,996 | 14,254 | | | new Articles of | | | | | | | Association | | | | | | | | | | | | +----+----------------------+------------+------------+----------+----------+ +------------------------------------+------------------------------------+ | Enquiries: | www.tottenhamhotspur.com | | | | +------------------------------------+------------------------------------+ | Matthew Collecott, Finance | Tel: +44(0) 208 365 5322 | | Director | | | Tottenham Hotspur plc | | +------------------------------------+------------------------------------+ | | | +------------------------------------+------------------------------------+ | Jonathan Wright/Sarah Jacobs | Tel: +44(0) 7107 8000 | | Seymour Pierce Limited | | +------------------------------------+------------------------------------+ | | | +------------------------------------+------------------------------------+ | John Bick, Hansard Group | Tel: +44(0) 7872 061 007 | +------------------------------------+------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange END RAGURVVRKBRUAAA
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