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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Molten Ventures Plc | LSE:GROW | London | Ordinary Share | GB00BY7QYJ50 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
4.20 | 1.81% | 236.60 | 236.60 | 238.20 | 240.00 | 228.00 | 240.00 | 660,304 | 14:58:48 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | -215.7M | -243.4M | -1.5909 | -1.49 | 361.69M |
TIDMGROW
RNS Number : 1951U
Draper Esprit PLC
27 July 2020
27 July 2020
Draper Esprit plc
("Draper Esprit" or the "Company")
Results of 2020 Annual General Meeting ("AGM")
Draper Esprit (LSE: GROW, Euronext Growth: GRW), a leading venture capital firm investing in and developing high growth digital technology businesses, is pleased to announce that all resolutions proposed at its AGM held on 27 July 2020 were duly passed by shareholders on a poll. The poll results on each resolution proposed are set out below:-
Resolution For(1) % of Against % of Withheld(2) votes votes cast cast 1. To receive and adopt the Annual Report and Accounts of the Company for the financial year ended 31 March 2020 together with the Directors' Report and Auditors' Report thereon. 72,522,396 100.00% 790 0.00% 0 ----------- -------- ---------- ------- ------------ 2. To approve the Remuneration and Nomination Committee Report for the financial year ended 31 March 2020. 71,429,243 98.50% 1,087,199 1.50% 6,744 ----------- -------- ---------- ------- ------------ 3. That Martin Davis be elected as a Director 72,523,186 100.00% 0 0.00% 0 ----------- -------- ---------- ------- ------------ 4. That Stuart Chapman be re-elected as a Director 72,523,186 100.00% 0 0.00% 0 ----------- -------- ---------- ------- ------------ 5. That Karen Slatford be re-elected as a Director 67,325,295 94.64% 3,811,544 5.36% 1,386,347 ----------- -------- ---------- ------- ------------ 6. That Grahame Cook be re-elected as a Director 72,475,185 99.93% 48,001 0.07% 0 ----------- -------- ---------- ------- ------------ 7. That Richard Pelly be re-elected as a Director 72,517,376 99.99% 5,810 0.01% 0 ----------- -------- ---------- ------- ------------ 8. That Ben Wilkinson be re-elected as a Director 72,480,995 99.94% 42,191 0.06% 0 ----------- -------- ---------- ------- ------------ 9. To reappoint PricewaterhouseCoopers LLP as auditors of the Company and to authorise the Audit Committee to determine the amount of the auditors' remuneration 70,448,415 100.00% 2,191 0.00% 2,072,580 ----------- -------- ---------- ------- ------------ 10. To authorise the Directors to allot shares 72,520,380 100.00% 2,806 0.00% 0 ----------- -------- ---------- ------- ------------ 11. Authority to disapply statutory pre-emption rights 69,712,600 96.13% 2,808,296 3.87% 2,290 ----------- -------- ---------- ------- ------------ 12. Additional authority to disapply statutory pre-emption rights 67,641,520 93.27% 4,879,376 6.73% 2,290 ----------- -------- ---------- ------- ------------ 13. To authorise the Company to purchase its own ordinary shares 70,450,975 97.14% 2,072,211 2.86% 0 ----------- -------- ---------- ------- ------------
1. Any proxy arrangement which gave discretion to the Chair has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
Enquiries
+44 (0)20 7931 Draper Esprit plc 8800 Martin Davis (Chief Executive Officer) Ben Wilkinson (Chief Financial Officer) Numis Securities +44 (0)20 7260 Nominated Adviser & Joint Broker 1000 Simon Willis Richard Thomas Jamie Loughborough Goodbody Stockbrokers Euronext Growth Adviser & Joint +44 (0)20 3841 Broker 6202 Don Harrington Charlotte Craigie Dearbhla Gallagher Powerscourt +44 (0)20 7250 Public relations 1446 James White Elly Williamson Jessica Hodgson
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.
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(END) Dow Jones Newswires
July 27, 2020 07:34 ET (11:34 GMT)
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