We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Diverse Income Trust (the) Plc | LSE:DIVI | London | Ordinary Share | GB00B65TLW28 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.30 | 0.35% | 85.60 | 85.00 | 86.20 | 85.40 | 84.60 | 85.40 | 801,776 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | -55.09M | -62.92M | -0.1739 | -4.90 | 308.36M |
TIDMDIVI THE DIVERSE INCOME TRUST PLC (the "Company") Result of Annual General Meeting The Company is pleased to announce that at the Annual General Meeting held on 20 October 2021 all resolutions were passed by a show of hands, including the following resolutions: Resolution 11 (ordinary resolution): To authorise the Directors to allot shares pursuant to Section 551 of the Companies Act 2006. Resolution 12 (special resolution): To authorise the Directors to allot ordinary shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights. Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company's own shares. Resolution 14 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice. Resolution 15 (special resolution): To adopt the newly drafted Articles of Association of the Company in substitution for, and to the exclusion of, the Company's existing Articles of Association. The proxy votes received in relation to all resolutions were as follows: Resolutions Votes For Votes Against Votes at Votes Chairman's Withheld Discretion Resolution 1 - 175,986,584 114,494 0 0 Approval of Annual Report Resolution 2 - Approval 175,832,225 194,353 0 74,500 of Remuneration Report Resolution 3 - 175,617,426 474,328 0 9,324 Re-election Mr Bell Resolution 4 - 161,473,183 14,618,571 0 9,324 Re-election Mr Craig Resolution 5 - 175,902,479 185,822 0 12,777 Re-election Ms Kemsley-Pein Resolution 6 - Election 161,843,182 14,248,572 0 9,324 Ms McGrade Resolution 7 - 175,325,073 766,681 0 9,324 Re-election Mr Thomson Resolution 8 - 175,853,288 186,928 0 60,862 Re-appointment of BDO LLP as Auditor Resolution 9 - Auditor 175,926,273 119,487 0 55,318 Remuneration Resolution 10 - Dividend 176,043,309 57,769 0 0 of 1.10p per share Resolution 11 - 175,899,726 191,352 0 10,000 Authority to allot shares Resolution 12 - 175,649,945 418,413 0 32,720 Disapplication of pre-emption rights Resolution 13 - 161,990,462 14,110,616 0 0 Authority to make market purchases Resolution 14 - 14 days' 175,281,406 766,084 0 53,588 notice period for GM Resolution 15 - Adoption 175,191,231 867,125 0 42,722 of new Articles of Association A copy of the full text of Resolutions 11 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/ national-storage-mechanism A presentation by Gervais Williams of Premier Portfolio Managers Limited is available on the Company's website at https://www.diverseincometrust.com/ LEI: 2138005QFXYHJM551U45 END
(END) Dow Jones Newswires
October 20, 2021 08:12 ET (12:12 GMT)
1 Year Diverse Income Chart |
1 Month Diverse Income Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions