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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Emmerson Plc | LSE:EML | London | Ordinary Share | IM00BDHDTX83 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.05 | -2.22% | 2.20 | 2.10 | 2.30 | 2.20 | 2.20 | 2.20 | 199,360 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Crude Petroleum & Natural Gs | 0 | -3.2M | -0.0031 | -7.10 | 22.59M |
TIDMEML
RNS Number : 4047T
Emmerson PLC
03 July 2018
Notice of Annual General Meeting
EMMERSON PLC
(a company incorporated in the Isle of Man with registered number 013301V)
Notice is hereby given that the Annual General Meeting of Emmerson PLC (the "Company") will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on 27(th) July 2018 at 11.00 am for the following purposes:
ORDINARY BUSINESS
To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:
Resolution 1 To receive and adopt the audited accounts of the Company for the nine-month period ended 31 December 2017 together with the Directors' and Auditors' reports thereon.
Resolution 2 To re-appoint Crowe Clark Whitehill LLP as Auditors to the Company. Resolution 3 To authorise the Directors to determine the Auditors' remuneration.
Resolution 4 To re-appoint Robert Wrixon as a Director who retires in accordance with Article 80 at the commencement of the 2018 Annual General Meeting and submits himself for immediate reappointment to the Board.
Resolution 5 To re-appoint Hayden Locke as a Director who retires in accordance with Article 80 at the commencement of the 2018 Annual General Meeting and submits himself for immediate reappointment to the Board.
Resolution 6 To re-appoint Mark Connelly as a Director who retires retires in accordance with Article 80 at the commencement of the 2018 Annual General Meeting and submits himself for immediate reappointment to the Board.
Resolution 7 To re-appoint Ed McDermott as a Director who retires by rotation in accordance with Article 85.1 at the commencement of the 2018 Annual General Meeting and submits himself for immediate reappointment to the Board.
For further information and a copy of the audited accounts, please visit www.emmersonplc.com or contact the following:
Enquiries:
FIM Capital Limited +44 (0) 1624 681250 ===================== ====================
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.
END
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(END) Dow Jones Newswires
July 03, 2018 04:19 ET (08:19 GMT)
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