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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Acquisitor Hld | LSE:AQH | London | Ordinary Share | BMG0074J1027 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:2378W Acquisitor Holdings Ltd 28 December 2005 FOR IMMEDIATE RELEASE 28 DECEMBER 2005 ACQUISITOR HOLDINGS LTD. (Ticker: Reuters AOB.L or Bloomberg: AOB LN) ("the Company") RESULT OF AGM Following the Company's AGM, held earlier today in Bermuda, the Board announces that all resolutions tabled (as noted below) were duly passed: Ordinary Business 1. To receive the Company's Accounts, together with the directors' and auditors' reports, for the period ended 30th September 2005. 2. To re-appoint Moore Stephens Audit plc as auditors to the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the directors to fix their remuneration. 3. To re-appoint TJC Lovell as director of the Company, who retires in accordance with the Company's Bye-Laws. 4. To re-appoint CD Soukup as director of the Company, who retires in accordance with the Company's Bye-Laws. 5. To re-appoint JSA Radziwill as director of the Company, who retires in accordance with the Company's Bye-Laws. 6. To re-appoint P Melhado as director of the Company, who retires in accordance with the Company's Bye-Laws Special Business To consider and, if thought fit, approve the adoption of the following resolution: "RESOLVED that the Bye-Laws of the Company be amended by deleting Bye-Law 61 and substituting therefore the following new Bye-Law:- "61. No business other than the appointment of a chairman of a meeting shall be transacted at any general meeting unless a quorum is present at the commencement of the business. Two (2) persons entitled to vote and present in person (or in the case of a Member being a corporation by its duly authorised representative) or by proxy shall form a quorum for all purposes." ---ENDS--- Enquiries: Bishopsgate Communications Ltd Tel: 020 7430 1600 Maxine Barnes Dominic Barretto Email: maxine@bishopsgatecommunications.com Information on the Company can also be obtained at: www.acquisitorholdings.com This information is provided by RNS The company news service from the London Stock Exchange END RAGPKFKNNBDDFBB
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