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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Acencia | LSE:ACD | London | Ordinary Share | GB00B0MSB420 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.615 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMACD
RNS Number : 3950O
AcenciA Debt Strategies Limited
27 May 2015
AcenciA Debt Strategies Ltd
("the Company")
Registered Office: Sarnia House, Le Truchot, St Peter Port, Guernsey
Registered Number: 43787
27 May 2015
Results of the Annual General Meeting
The Directors of AcenciA Debt Strategies Limited are pleased to confirm that Resolutions 1 - 10 were passed at the Annual General Meeting held earlier today. A summary of the voting is shown below:
In Favour Against Withheld Ordinary Resolution 1 That the Financial Statements, Directors' Report and Auditors' Report for the year ended 31 December 2014 be received and adopted Votes 18,589,012 139,586 0 % of votes cast 99.25% 0.75% N/A Ordinary Resolution 2 That BDO Limited be re-appointed as auditors of the Company Votes 18,597,137 0 131,461 % of votes cast 100% 0 N/A Ordinary Resolution 3 That the Directors be authorised to fix the remuneration of the auditors Votes 18,728,598 0 0 % of votes cast 100% 0 N/A Ordinary Resolution 4 That Richard John Battey be re-elected as a Director of the Company Votes 18,728,598 0 0 % of votes cast 100% 0 N/A Ordinary Resolution 5 That William Scott be re-elected as a Director of the Company Votes 18,728,598 0 0 % of votes cast 100% 0 N/A Ordinary Resolution 6 That William Simpson be re-elected as a Director of the Company Votes 18,728,598 0 0 % of votes cast 100% 0 N/A Ordinary Resolution 7 That the Company be authorised to make market purchases of Ordinary Shares Votes 18,589,012 8,125 131,461 % of votes cast 99.96% 0.04% N/A ----------- ---------- --------- Ordinary Resolution 8 That the conditional waiver granted by The Panel on Takeovers and Mergers pursuant to Rule 9 of the City Code on Takeovers and Mergers be approved. Votes 8,519,684 3,271,729 131,461 % of votes cast 72.25% 27.75% N/A Ordinary Resolution 9 That the change in the denomination of the issued share capital of the Company from Sterling to US dollars be approved with effect from the conclusion of the Annual General Meeting. Votes 18,589,012 8,125 131,461 % of votes cast 99.96% 0.04% N/A Special Resolution 10 To disapply the pre-emption rights in Article 45 Votes 18,728,598 0 0 % of votes cast 100% 0 N/A
For further information, please contact:
Jon Macintosh
Saltus Partners LLP
+ 44 20 7408 7765
Praxis Fund Services Limited
Company Secretary
+44 (0) 1481 755 526
This information is provided by RNS
The company news service from the London Stock Exchange
END
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