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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 : 5432Z
AcenciA Debt Strategies Limited
27 May 2016
AcenciA Debt Strategies Ltd
("the Company")
Registered Office: Sarnia House, Le Truchot, St Peter Port, Guernsey
Registered Number: 43787
27 May 2016
Results of the Annual General Meeting
The Directors of AcenciA Debt Strategies Limited are pleased to confirm that Resolutions 1 - 8 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 2015 be received and adopted Votes 9,794,049 120,000 0 % of votes cast 98.79% 1.21% N/A Ordinary Resolution 2 That BDO Limited be re-appointed as auditors of the Company Votes 9,794,049 120,000 0 % of votes cast 98.79% 1.21% N/A Ordinary Resolution 3 That the Directors be authorised to fix the remuneration of the auditors Votes 9,914,049.00 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 9,914,049.00 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 9,914,049.00 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 9,914,049.00 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 9,794,049 0 120,000 % of votes cast 100% 0 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 9,775,116 18,933 120,000 % of votes cast 99.81% 0.19% N/A
Special Resolution 9 was not carried
In Favour Against Withheld -------------------- ---------- ---------- --------- Special Resolution 9 To disapply the pre-emption rights in Article 45 -------------------- ---------- ---------- --------- Votes 6,979,358 2,934,691 0 -------------------- ---------- ---------- --------- % of votes cast 70.40% 29.60% 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
RAGUBVKRNVAVURR
(END) Dow Jones Newswires
May 27, 2016 05:57 ET (09:57 GMT)
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