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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
World Trade Systems Plc | LSE:WTS | London | Ordinary Share | GB0031939183 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.50 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWTS
RNS Number : 0857N
World Trade Systems PLC
20 October 2016
RESULTS OF 2016ANNUAL GENERAL MEETING
The annual general meeting of the company was held on 30 September 2016 and the resolutions set out in the Notice of Annual General Meeting were unanimously passed and the following are the results of the voting:
Resolutions Votes cast --------------------------------- -------------------------------------------- For Discretion Against Withheld --------------------------------- ---------- ----------- -------- --------- Special Resolutions --------------------------------- ---------- ----------- -------- --------- 1.Deletion of Clause 6 of the Memorandum of Association 5,318,556 1,420 2,199 64 --------------------------------- ---------- ----------- -------- --------- 2.Deletion of article[3] [3.1] of the Articles of Association 5,318,676 1,420 2,084 59 --------------------------------- ---------- ----------- -------- --------- 3.Auhtority to allot shares disapplying pre-emption rights 5,318,945 1,420 1,834 39 --------------------------------- ---------- ----------- -------- --------- 4.Change in Notice Period for General Meetings 5,318,828 1,435 1,963 12 --------------------------------- ---------- ----------- -------- --------- 5.Electronic communications 5,313,471 1,552 1,743 5,473 --------------------------------- ---------- ----------- -------- --------- Ordinary Resolutions --------------------------------- ---------- ----------- -------- --------- 6. Approval of accounts 5,319,097 1,420 1,742 0 --------------------------------- ---------- ----------- -------- --------- 7. Approval of Directors' Remuneration Report 5,319,073 1,494 1,660 12 --------------------------------- ---------- ----------- -------- --------- 8. Re-appointment of auditors 5,319,212 1,432 1,539 56 --------------------------------- ---------- ----------- -------- --------- 9. Authority to directors to agree remuneration of auditors 5,318,988 1,420 1,775 56 --------------------------------- ---------- ----------- -------- --------- 10. Retirement and re-election of Dr Shao Chen as director 5,318,820 1,420 1,999 0 --------------------------------- ---------- ----------- -------- --------- 11. Re-election of Murzban Mehta as director 5,318,673 1,420 2,145 0 --------------------------------- ---------- ----------- -------- --------- 12. Authority to allot shares 5,318,890 1,420 1,850 36 --------------------------------- ---------- ----------- -------- ---------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
October 20, 2016 08:00 ET (12:00 GMT)
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