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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bilby Plc | LSE:BILB | London | Ordinary Share | GB00BV9GHQ09 | 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% | 39.00 | 38.00 | 40.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBILB
RNS Number : 3789R
Bilby PLC
28 October 2019
28 October 2019
Bilby plc
("Bilby" or the "Group")
Result of Annual General Meeting
The Annual General Meeting of Bilby plc was held earlier today at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London, EC1M 6AE.
Resolutions 1 and 3 to 6 were passed as ordinary resolutions on a show of hands. Resolutions 2 and 7 were passed as ordinary resolutions on a poll, and resolution 8 was passed as a special resolution on a poll.
The following table sets out the results of the poll in respect of resolutions 2,7 and 8.
Resolution Votes for % Votes against % Votes withheld Resolution 2 (Ordinary) To re-appoint Kingston Smith LLP as auditors. 20,133,540 99.74 53,131 0.26 836,912 ----------- ------ -------------- ----- --------------- Resolution 7 (Ordinary) To authorise the directors to allot securities. 20,151,129 99.90 20,000 0.10 836,912 ----------- ------ -------------- ----- --------------- Resolution 8 (Special) To disapply pre emption rights. 20,104,598 99.66 68,823 0.34 836,912 ----------- ------ -------------- ----- ---------------
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:
Resolution Votes for % Votes % Chairman's % Votes against Discretion withheld Resolution 1 (Ordinary) To receive and adopt the Annual Report and Accounts for the financial year ended 31 March 2019. 20,137,998 99.84 33,131 0.16 0 0 0 ----------- ------ --------- ----- ------------ ----- ---------- Resolution 2 (Ordinary) To re-appoint Kingston Smith LLP as auditors. 20,117,998 99.74 53,131 0.26 0 0 0 ----------- ------ --------- ----- ------------ ----- ---------- Resolution 3 (Ordinary) To appoint David Bullen as a director of the Company. 20,151,129 99.90 20,000 0.10 0 0 0 ----------- ------ --------- ----- ------------ ----- ---------- Resolution 4 (Ordinary) To appoint Clive Lovett as a director of the Company. 20,117,998 99.74 53,131 0.26 0 0 0 ----------- ------ --------- ----- ------------ ----- ---------- Resolution 5 (Ordinary) To appoint Lee Venables as a director of the Company. 20,117,998 99.84 33,131 0.16 0 0 20,000 ----------- ------ --------- ----- ------------ ----- ---------- Resolution 6 (Ordinary) To appoint Chris Webster as a director of the Company. 20,117,998 99.84 33,131 0.16 0 0 20,000 ----------- ------ --------- ----- ------------ ----- ---------- Resolution 7 (Ordinary) To authorise the directors to allot securities. 20,151,129 99.90 20,000 0.10 0 0 0 ----------- ------ --------- ----- ------------ ----- ---------- Resolution 8 (Special) To disapply pre emption rights. 20,104,598 99.67 53,281 0.26 13,250 0.07 0 ----------- ------ --------- ----- ------------ ----- ----------
As at the time of the meeting, the Company had 40,540,027 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
Enquiries
Bilby plc Sangita Shah, Non-Executive Chair +44 (0)20 7796 4133 David Bullen, Chief Executive Officer (via Hudson Sandler) Canaccord Genuity Limited (Nominated Adviser and Joint Broker) +44 (0)20 7523 8000 Corporate Broking: Bobbie Hilliam Georgina McCooke Sales: Jonathan Barr Stanford Capital Partners (Joint Broker) John Howes +44 (0)20 3815 8882 Bob Pountney +44 (0)20 3815 8883 Hudson Sandler (Financial PR) +44 (0)20 7796 4133 Charlie Jack Bertie Berger
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.
END
RAGUWANRKKARUAA
(END) Dow Jones Newswires
October 28, 2019 12:21 ET (16:21 GMT)
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