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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Global Invacom Group Limited | LSE:GINV | London | Ordinary Share | SG2E91982768 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.00 | 2.50 | 3.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGINV
RNS Number : 8750W
Global Invacom Group Limited
28 April 2021
Global Invacom Group Limited
("Global Invacom", the "Company" or the "Group")
Re sul ts of A nnu al G ene r al M ee ting
Singapore/London, 28 April 2021 - The Board of Directors (the "Board") of Global Invacom is pleased to announce that at the Annual General Meeting ("AGM") of the Company held by electronic means today, all resolutions set out in the notice of AGM dated 13 April 2021 were duly passed by way of a poll.
a) The results of the poll on each of the resolution cast at the A GM are set out be l ow for information:
Resolution number T otal For Against and details number of shar es r epresented by votes for and against t he rele vant r esolution Number of Number of shares A s a shar es A s a percentage percentage of total of total number of number of v otes v otes for for and and against against the the r esolution r esolution ( % ) ( % ) Ordinary Resolution 1 Di rectors' Statement and Aud ited Financial Statements for the year ended 31 De cember 2020 103,168,539 103,168,539 100 0 0 Ordinary Resolution 2 Re-electi on of Mr Anthony Brian Taylor as a Di rec tor 92,028,837 92,028,837 100 0 0 Ordinary Resolution 3 Re-electi on of Mr Cosimo Borrelli as a Di rector 103,168,539 103,168,539 100 0 0 ----------------------------- ------------- ------------ ------------- --------- ------------- Ordinary Resolution 4 Re-electi on of Mr Wayne Robert Porritt as a Di rector 103,168,539 103,168,539 100 0 0 ----------------------------- ------------- ------------ ------------- --------- ------------- Ordinary Resolution 5 Approval of payment of Directors' fees for the financial year ending 31 December 2021 amounting to S$294,525, payable quarterly in arrears 80,989,135 80,989,135 100 0 0 Ordinary Resolution 6 Re-appointment of Moore Stephens LLP as Auditors 103,168,539 103,168,539 100 0 0 Ordinary Resolution 7A Approval for Mr John Lim Yew Kong to continue as Independent Director (Tier 1 Voting) 92,556,039 92,556,039 100 0 0 Ordinary Resolution 7B Approval for Mr John Lim Yew Kong to continue as Independent Director (Tier 2 Voting) 59,136,933 59,136,933 100 0 0 Ordinary Resolution 8A Approval for Mr Cosimo Borrelli to continue as Independent Director (Tier 1 Voting) 92,571,039 92,571,039 100 0 0 ----------------------------- ------------- ------------ ------------- --------- ------------- Ordinary Resolution 8B Approval for Mr Cosimo Borrelli to continue as Independent Director (Tier 2 Voting) 59,136,933 59,136,933 100 0 0 ------------- ------------ ------------- --------- ------------- Ordinary Resolution 9 Authority to allot and issue Shares 103,168,539 103,168,539 100 0 0 ----------------------------- ------------- ------------ ------------- --------- ------------- Ordinary Resolution 10 Authority to allot and issue Shares under the Global Invacom Share Option Scheme 2013 47,554,779 47,554,779 100 0 0 Ordinary Resolution 11 Authority to offer and grant Shares under the Global Invacom Performance Share Plan 2013 47,554,779 47,554,779 100 0 0 ----------------------------- ------------- ------------ ------------- --------- ------------- Ordinary Resolution 12 Renewal of Share Buyback Mandate 103,168,539 103,168,539 100 0 0 ------------- ------------ ------------- --------- -------------
b) The details of parties who are required to abstain from voting on the resolution(s), including the number of shares held and the individual resolution on which they are required to abstain from voting are set out below:
Name of Shareholder Number of shares Resolution(s) A bstained 2, 7B, 8B, 10 & Anthony Brian Taylor 11,139,702 11 ------------------ ----------------- Malcolm John Burrell 11,139,702 7B, 8B, 10 & 11 ------------------ ----------------- 3, 7B, 8A, 8B, JOE HARPER LIMITED 497,900 10 & 11 ------------------ ----------------- John Lim Yew Kong 15,000 7A, 7B, 8B, 10 & 11 ------------------ ----------------- Shareholders of the Company who are eligible to participate in the Global Invacom Share Option Scheme 2013 11,139,952 10 ------------------ ----------------- Shareholders of the Company who are eligible to participate in the Global Invacom Performance Share Plan 2013 11,139,952 11 ------------------ -----------------
c) Agile 8 Advisory P te. Ltd. was ap pointed as scruti neer for the po lls condu cted at the A GM.
B Y O RDER OF THE B O A RD
A nthony B r i an Ta y lor
E x ecuti ve Cha i r man
For further information, please contact:
Global Invacom Group Limited http://www.globalinvacom.com Tony Taylor, Executive Chairman via Vigo Communications Strand Hanson Limited (Nominated Adviser www.strandhanson.co.uk and Broker) James Harris / Rob Patrick / Ned Foulkes Tel: +44 20 7409 3494 Vigo Communications (Media & Investor www.vigocomms.com Relations) Jeremy Garcia / Charlie Neish Tel: +44 20 7390 0238 ginv@vigocomms.com
About Global Invacom Group Limited
Global Invacom is a fully integrated satellite equipment provider with sites across Singapore, China, Indonesia, Philippines, Malaysia, Israel, UK and the US. Its customers include satellite broadcasters such as Sky Group of the UK and Dish Network of the USA and Data over Satellite providers including Hughes Network Systems, Viasat and Gilat Satellite Networks.
Global Invacom provides a full range of satellite ground equipment including antennas, LNB receivers, transceivers, fibre distribution equipment, transmitters, switches, and video distribution components, as well as manufacturing services for the defence and healthcare sectors. The Group is the world's only full--service outdoor unit supplier.
Global Invacom is listed on the Mainboard of the Singapore Exchange Securities Trading Limited and its shares are admitted to trading on the AIM Market of the London Stock Exchange.
For more information, please refer to www.globalinvacom.com .
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April 28, 2021 05:30 ET (09:30 GMT)
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