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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Civitas Social Housing Plc | LSE:CSH | London | Ordinary Share | GB00BD8HBD32 | 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% | 79.80 | 79.70 | 80.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCSH
RNS Number : 4634F
Civitas Social Housing PLC
17 May 2017
17 May 2017
CIVITAS SOCIAL HOUSING PLC
("Civitas" or the "Company")
Result of Annual General Meeting
Civitas Social Housing PLC, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands.
Resolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 to 11 (inclusive) were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:
Resolution Votes % Votes % Total Votes For* Against votes Withheld** cast as % of issued share capital --------------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To elect Michael Wrobel as a Director 1 of the Company 120,944,091 100 0 0 34.56 12,400 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To elect Alastair Moss as a Director 2 of the Company 117,519,091 97.17 3,425,000 2.83 34.56 12,400 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To elect Peter Baxter as a Director 3 of the Company 120,944,091 100 0 0 34.56 12,400 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To elect Caroline Gulliver as a 4 Director of the Company 120,944,091 100 0 0 34.56 12,400 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To appoint PricewaterhouseCoopers 5 LLP as Auditors of the Company 120,920,391 99.98 23,700 0.02 34.56 12,400 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To authorise the Audit & Risk Committee to determine the remuneration of 6 the Auditors 120,946,991 99.99 9,500 0.01 34.56 0 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To authorise the Directors to allot 7 shares 120,954,660 99.99 1,831 0.01 34.56 0 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ Disapplication of pre-emption rights 8 (general authority) 119,025,060 99.98 19,031 0.02 34.01 1,912,400 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ Disapplication of pre-emption rights 9 (additional authority) 119,025,060 99.98 19,031 0.02 34.01 1,912,400 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ Authority to purchase the Company's 10 own shares 120,944,091 99.99 12,400 0.01 34.56 0 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------ To allow the Company to hold general meetings (other than annual general meetings) on not less than 14 clear 11 days' notice 119,916,162 99.14 1,040,329 0.86 34.56 0 --- ---------------------------------------- ------------ ------ ---------- ----- ------------- ------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Every shareholder has one vote for every Ordinary Share held. As at 17 May 2017, the share capital of the Company consisted of 350,000,000 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm
Notes:
Civitas Social Housing PLC is the first Real Estate Investment Trust offering pure play exposure to social housing in England and Wales. The Company is managed by Civitas Housing Advisors Limited. The Company is listed on the premium listing segment of the Official List of the Financial Conduct Authority and was admitted to trading on the main market for listed securities of the London Stock Exchange in November 2016.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 17, 2017 11:26 ET (15:26 GMT)
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