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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alpha Airports | LSE:AAP | London | Ordinary Share | GB0000281328 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 109.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:0959X Alpha Airports Group PLC 23 May 2007 Alpha Airports Group Plc Results of Annual General Meeting Alpha Airports Group Plc is pleased to announce that at the Annual General Meeting which was held today at 10.00 am at the Cannon Centre, 78 Cannon Street, London EC4N 6HH all resolutions were duly passed. All resolutions concerned ordinary business and were passed on a show of hands at the meeting. Proxy votes received in advance of the meeting were as follows: Resolution For Against Withheld 1. To receive the 2007 Annual Report. 76,515,483 13,864 4,023 2. To approve the 2007 Remuneration 74,128,589 912,389 1,492,392 Report 3. Declare final dividend of 1.25p 76,515,061 12,926 5,383 4. To elect Mr Martin Flower as a 76,439,601 67,068 26,701 director 5. To elect Mr Mark Adams as a director. 75,889,663 329,255 314,452 6. To re-elect Mr Michel Ennesser as a 54,824,921 98,491 21,609,958 director. 7. To re-appoint PricewaterhouseCoopers 75,726,307 795,645 11,418 LLP as auditors. 8. To approve the rules of the Alpha 75,491,434 625,547 416,389 Airports Group Plc 2007 Performance Share Plan 9. To approve the rules of the Alpha 76,366,031 123,311 44,028 Airports Group Plc 2007 UK Sharesave Plan 10. To renew the directors' authority to 76,384,043 109,793 39,534 allot shares. 11. To dis-apply statutory pre-emption 76,152,760 318,681 61,929 rights* 12. To authorise the Company to purchase 76,429,365 82,690 21,315 its own shares* * special resolution. 23 May 2007 Enquiries Glenis Rylance, Assistant Company Secretary Tel: 020 8580 3200 This information is provided by RNS The company news service from the London Stock Exchange END RAGSEDFFDSWSELI
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