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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gresham House Plc | LSE:GHE | London | Ordinary Share | GB0003887287 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,100.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGHE
RNS Number : 2840B
Gresham House PLC
15 June 2016
15 June 2016
Gresham House Plc (the "Company")
Result of Annual General Meeting
The Board of the Company is pleased to announce that, at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.
The following table gives details of the proxy votes received on each of these resolutions.
Resolution Total Votes Total Total For* Votes Votes Against Withheld** ----- ---------------------------- ------------ --------- ------------ To receive and adopt the annual accounts for the year ended 31 December 2015 together with the Directors' Report and the 3,386,015 0 Auditor's reports 1. on those accounts (100%) (0.00%) 0 ----- ---------------------------- ------------ --------- ------------ To re-elect Mr 3,385,815 0 Chadwick as Director 2. of the Company (100%) (0.00%) 200 ----- ---------------------------- ------------ --------- ------------ To re-elect Mr 3,385,815 0 Dalwood as Director 3. of the Company (100%) (0.00%) 200 ----- ---------------------------- ------------ --------- ------------ To appoint BDO LLP as auditors to the Company from the conclusion of this Meeting until the conclusion of the next Annual 3,285,422 100,393 General Meeting 4. of the Company (97.0%) (3.0%) 200 ----- ---------------------------- ------------ --------- ------------ To authorise the 3,386,015 0 directors to fix 5. the auditor's remuneration (100%) (0.00%) 0 ----- ---------------------------- ------------ --------- ------------ To authorise the directors to allot shares and to grant such subscription or conversion rights as are contemplated by sections 551(1)(a) and (b) respectively 3,386,015 0 of the Companies 6. Act 2006 (100%) (0.00%) 0 ----- ---------------------------- ------------ --------- ------------ To authorise the Company to disapply statutory pre-emption rights set out in section 561 of the Companies Act 2006 in connection 3,386,015 0 with the allotment 7. of equity securities (100%) (0.00%) 0 ----- ---------------------------- ------------ --------- ------------ To authorise the Company to make market purchases of its own ordinary shares under section 3,385,855 0 701 Companies Act 8. 2006 (100%) (0.00%) 160 ----- ---------------------------- ------------ --------- ------------
* Includes discretionary proxy votes lodged in favour of the Chairman.
** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the
proportion of the votes cast for or against a resolution.
Enquiries:
Gresham House plc 020 3837 6270
Michael Phillips
Liberum Capital Limited 020 3100 2000
Neil Elliot
Jill Li
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFAMMTMBABBLF
(END) Dow Jones Newswires
June 15, 2016 07:01 ET (11:01 GMT)
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