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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Clinton Card | LSE:CC. | London | Ordinary Share | GB0002036720 | 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% | 7.00 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCC.
RNS Number : 1002V
Clinton Cards PLC
05 January 2012
CLINTON CARDS PLC ("the Company")
Result of Annual General Meeting
The Company announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held earlier today. Each of the resolutions voted on was passed by the required majority. Details are set out below of the votes cast in respect of each resolution voted on.
A copy of the resolutions relating to special business put to shareholders at the AGM is being 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:
http://www.hemscott.com/nsm.do
The following table shows the votes cast on each resolution:
Resolution Total Votes For Total Votes Against Total Votes Withheld Resolution 1 79,883,562 15,563 16,441 ---------------- -------------------- --------------------- Resolution 2 68,681,184 11,178,276 48,106 ---------------- -------------------- --------------------- Resolution 3 79,805,141 98,585 11,140 ---------------- -------------------- --------------------- Resolution 4 79,712,218 181,942 21,406 ---------------- -------------------- --------------------- Resolution 5 79,561,229 180,333 174,004 ---------------- -------------------- --------------------- Resolution 6 69,220,650 3,540,410 7,154,506 ---------------- -------------------- --------------------- Resolution 7 Resolution 7 related to the re-election of Mr Paul Salador as a Director of the Company. Paul resigned as a Director of the Company on 14 December 2011, with immediate effect. Accordingly Resolution 7 was not put to the Meeting. ------------------------------------------------------------- Resolution 8 79,873,108 30,909 9,866 ---------------- -------------------- --------------------- Resolution 9 79,633,235 115,400 16,231 ---------------- -------------------- --------------------- Resolution 10 79,210,725 535,587 10,254 ---------------- -------------------- --------------------- Resolution 11 78,174,292 1,538,440 44,834 ---------------- -------------------- --------------------- Resolution 12 77,803,627 1,939,750 14,189 ---------------- -------------------- ---------------------
Enquiries:
Clinton Cards PLC Darcy Willson-Rymer, Chief Executive Officer 020 8502 3711 --------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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