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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 : 5422J
Global Invacom Group Limited
27 April 2022
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, 27 April 2022 - 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 12 April 2022 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 Total number For Against and details of shares represented by votes for and against the relevant resolution Number As a percentage Number As a percentage of shares of total of shares of total number of number of votes for votes for and against and against the resolution the resolution (%) (%) ----------- ---------------- ----------- ---------------- Ordinary Resolution 1 Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2021 99,388,289 99,388,289 100 0 0 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 2 Re-election of Mr Kenny Sim Mong Keang as a Director 99,388,289 99,388,289 100 0 0 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 3 Re-election of Mr Gordon Blaikie as a Director 99,388,289 99,388,289 100 0 0 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 4 Approval of payment of Directors' fees for the financial year ending 31 December 2022 amounting to S$294,525, payable quarterly in arears 77,208,885 77,208,885 100 0 0 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 5 Re-appointment of Moore Stephens LLP as Auditors 99,388,289 99,388,289 100 0 0 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 6 Authority to allot and issue Shares 99,388,289 96,509,389 97.10 2,878,900 2.90 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 7 Authority to allot and issue Shares under the Global Invacom Share Option Scheme 2013 57,934,183 55,055,283 95.03 2,878,900 4.97 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 8 Authority to offer and grant Shares under the Global Invacom Performance Share Plan 2013 57,934,183 55,055,283 95.03 2,878,900 4.97 -------------- ----------- ---------------- ----------- ---------------- Ordinary Resolution 9 Renewal of the Share Buyback Mandate 99,388,289 99,388,289 100.00 0 0 -------------- ----------- ---------------- ----------- ----------------
b) The deta ils of pa r t ies who are required to abstain f rom voting on the res o lut i on(s ), includ i ng the nu mber of sha res he ld and the indi vi dual res o l uti on on w h i ch t hey are required to abstain from voti ng a re set out be l o w:
Name of Shareholder Number of shares Resolution(s) A bstained Anthony Brian Taylor 11,139,702 7 & 8 ------------------ -------------------------- Malcolm John Burrell 11,139,702 7 & 8 ------------------ -------------------------- John Stephen Parfitt 11,139,952 7 & 8 ------------------ --------------------------
c) Agile 8 Advisory Pte. 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
27 April 2022
For further information, please contact:
Global Invacom Group Limited www.globalinvacom.com Tony Taylor, Executive Chairman via Vigo Consulting Strand Hanson Limited (Nominated Adviser www.strandhanson.co.uk and Broker) James Harris / Rob Patrick Tel: +44 20 7409 3494 Vigo Consulting (UK Media & Investor www.vigoconsulting.com Relations) Jeremy Garcia / Kendall Hill Tel: +44 20 7390 0238 ginv@vigoconsulting.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 U.S. 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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END
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(END) Dow Jones Newswires
April 27, 2022 06:00 ET (10:00 GMT)
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