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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Blue PL.G&I 2 | LSE:BPFC | London | Ordinary Share | GB00B19PPN00 | 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% | 3.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
Blue Planet Financials Growth & Income Investment Trust No 2 plc Company Numbers: 162797 Tuesday 31st July 2007 Results of Annual General Meeting Blue Planet Financials Growth & Income Investment Trust No 2 plc advises that all the resolutions proposed at its Annual General Meeting held today were unanimously passed on a show of hands. Resolutions 7 and 8 were passed as Special Resolutions and are reported in accordance with the Listing Rule 9.6.18. The following proxy votes were cast: In Favour % Chairman's % Against % Votes Votes Cast Discretion Cast Votes Cast Ordinary Resolutions 1 To receive the 226,940 95.26 11,295 4.74 0 0.00 accounts together with auditors' and directors' report 2 To approve the 223,480 93.93 11,595 4.87 2,860 1.20 Director's remuneration report 3 To re-elect Ms Killay 224,580 94.39 12,495 5.25 860 0.36 as a Director of the Company 4 To re-elect Mr Murray 222,540 93.53 12,695 5.34 2,700 1.13 as a director of the company. 5 To re-appoint the 225,468 94.80 11,927 5.01 440 0.19 auditors 6 To empower the 223,648 94.13 11,927 5.02 2,020 0.85 Directors to allot relevant securities up to aggregate nominal value of £45,000 Special Resolutions 7 To empower directors 221,908 93.40 11,927 5.02 3,760 1.58 to allot relevant securities and sell relevant treasury shares 8 To authorize the 224,128 94.18 12,767 5.36 1,100 0.46 company to make market purchases as specified in the Notice of the Annual General Meeting NOTES: 1. The current issued share capital of the company is 13,622,600. In accordance with Listing Rule 9.6.3 (1) two copies of resolutions 6, 7 & 8 have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 For more information, please visit www.blueplanet.eu. You can also contact the Company on 0131 466 6666 or by emailing info@blueplanet.eu. END
1 Year Blue Planet Gw&inc I.T.2 Chart |
1 Month Blue Planet Gw&inc I.T.2 Chart |
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