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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Advancedadvt Limited | LSE:ADVT | London | Ordinary Share | VGG0103J1075 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 1.43% | 142.00 | 138.00 | 142.00 | 140.00 | 140.00 | 140.00 | 223,091 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 0 | 1.43M | 0.0108 | 129.63 | 186.48M |
TIDMADVT
RNS Number : 1105F
Advancedadvt Limited
05 July 2023
5 July 2023
AdvancedAdvT Limited
("ADV" or the "Company")
Result of Annual General Meeting
The Company confirms that at its Annual General Meeting, held earlier today, all resolutions were duly passed.
The full text of each resolution was included in the Company's Notice of Annual General Meeting made available on the Company's website https://www.advancedadvt.com .
The following table shows the results of the votes cast.
Ordinary Resolutions Total For (*) Against Withheld votes (**) cast (excl. Votes Withheld) Number Number % Number % Number ------------------------ ------------- -------------- ---------- -------------- ---------- --------- To re-elect Vin Murria as a director 1 of the Company 107,699,100 96,532,222*** 89.63%*** 11,166,878*** 10.37%*** 0 ------------------------ ------------- -------------- ---------- -------------- ---------- --------- To re-elect Gavin Hugill as a director 2 of the Company 107,699,100 107,484,100 99.80% 215,000 0.20% 0 ------------------------ ------------- -------------- ---------- -------------- ---------- --------- To re-elect Karen Chandler as a director of the 3 Company 107,699,100 107,699,100 100.00% 0 0.00% 0 ------------------------ ------------- -------------- ---------- -------------- ---------- --------- To re-elect Mark Brangstrup Watts as a director 4 of the Company 107,699,100 107,699,100 100.00% 0 0.00% 0 ------------------------ ------------- -------------- ---------- -------------- ---------- --------- To re-appoint Baker Tilly Channel Islands as auditor 5 of the Company 107,699,100 107,484,100 99.80% 215,000 0.20% 0 ------------------------ ------------- -------------- ---------- -------------- ---------- --------- To approve the 6 auditors' remuneration 107,699,100 96,532,222*** 89.63%*** 11,166,878*** 10.37%*** 0 ------------------------ ------------- -------------- ---------- -------------- ---------- ---------
*Includes discretionary votes.
**A vote "Withheld" is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
*** The Board of ADV has been informed that, due to an administrative error in respect to 10,744,778 votes were cast against resolutions 1 and 6. These votes were intended to be voted in favour of both resolutions ("for"), which would have increased the votes for both to 99.61%.
All resolutions presented to shareholders at the Annual General Meeting were passed with the required majority of votes.
The results are also available on the 'Shareholder Documents' page of the Company's website at www.advancedadvt.com.
Enquiries:
AdvancedAdvT Limited Vin Murria c/o Meare Consulting Meare Consulting Adrian Duffield Tel: 07990 858548 Singer Capital Markets (Broker) Tel: 020 7496 3000 Phil Davies George Tzimas KK Advisory (Investor Relations) Tel: 020 7039 1901 Kam Bansil
Further information on the Company can be found on its website at www.advancedadvt.com . Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website or any other website, is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
July 05, 2023 13:05 ET (17:05 GMT)
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