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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Auto Trader Group Plc | LSE:AUTO | London | Ordinary Share | GB00BVYVFW23 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
10.40 | 1.40% | 755.80 | 755.20 | 755.80 | 757.20 | 744.00 | 744.00 | 1,346,542 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Autos & Other Vehicles-whsl | 500.2M | 233.9M | 0.2563 | 29.47 | 6.89B |
TIDMAUTO
RNS Number : 2013L
Auto Trader Group plc
29 September 2016
Auto Trader Group plc ("Auto Trader", the "Company")
Result of General Meeting
Auto Trader Group plc announces that the following resolution was approved at the Company's General Meeting on 29 September 2016.
The resolution was voted on by way of a poll and the result of each resolution is shown below. The total number of shares on the register at 6pm on 27 September 2016, being those eligible to be voted on at the AGM, was 988,275,914 excluding treasury shares).
% of shares on register Total at 6pm votes 27 September Votes For* Against cast 2016 withheld*** -------------------------- ---------------------- --------------------- ------------ -------------- ------------- No. of %** No. of votes %** No. of % No. of Resolution votes votes votes -------------------------- ------------ -------- ------------- ------ ------------ -------------- ------------- 1. To declare a final dividend of 1.0 pence per ordinary share for the year ended 27 March 2016 786,738,713 100.00% - 0.00% 786,738,713 79.61% - -------------------------- ------------ -------- ------------- ------ ------------ -------------- -------------
As previously announced, the dividend will be paid on 30 September 2016 to all shareholders who appeared on the register of members at the close of business on 2 September 2016.
NOTES:
* The "For" votes include those giving the Chairman discretion.
** Votes "For" and "Against" are expressed as a percentage of votes received.
***A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
The full text of the resolution can be found in the Notice of General Meeting, which is available for inspection at the National Storage Mechanism http://www.hemscott.com/nsm.do and also on the Company's website at http://about-us.autotrader.co.uk/investors
Sean Glithero
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMAKCDDCBKKBCB
(END) Dow Jones Newswires
September 29, 2016 05:14 ET (09:14 GMT)
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