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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 : 5817F
Gresham House PLC
18 May 2017
18 May 2017
Gresham House Plc (the "Company")
(AIM: GHE)
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 Total Total Votes Votes Votes For* Against Withheld** --- -------------------------------- ---------- --------- ------------ To receive and adopt the annual accounts for the year ended 31 December 2016 together with the Directors' Report and 3,125,388 0 the Auditor's reports 1. on those accounts (100%) (0%) 0 --- -------------------------------- ---------- --------- ------------ 3,125,188 0 To elect Mr Acton as 2. Director of the Company (100%) (0%) 200 --- -------------------------------- ---------- --------- ------------ 3,121,813 0 To re-elect Mr Moon as 3. Director of the Company (100%) (0%) 3,575 --- -------------------------------- ---------- --------- ------------ To re-appoint BDO LLP as the Company's auditor from the conclusion of the Meeting until the conclusion of the next 2,983,316 41,822 Annual General Meeting 4. of the Company (99%) (1%) 100,250 --- -------------------------------- ---------- --------- ------------ To authorise the directors 3,125,388 0 to fix the remuneration 5. of the auditors (100%) (0%) 0 --- -------------------------------- ---------- --------- ------------ To authorise the directors to allot shares or grant such subscription or conversion rights as are contemplated by Sections 551(1)(a) and (b) respectively 3,125,388 0 of the Companies Act 6. 2006 (100%) (0%) 0 --- -------------------------------- ---------- --------- ------------ To authorise the Company to disapply statutory pre-emption rights set out in Section 561 of the Companies Act 2006 2,644,539 393,711 in connection with the 7. allotment of equity securities (87%) (13%) 87,138 --- -------------------------------- ---------- --------- ------------ To authorise the Company 3,125,388 0 to make market purchases 8. of its own shares (100%) (0%) 0 --- -------------------------------- ---------- --------- ------------
* 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.
- Ends -
Enquiries:
Gresham House plc Kevin Acton +44 (0)20 3837 6270 Liberum Capital Ltd Neil Elliot Jill Li +44 (0)20 3100 2000 Montfort Communications greshamhouse@montfort.london Rory King +44 (0)203 770 7906
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGAPMJTMBABBBR
(END) Dow Jones Newswires
May 18, 2017 09:53 ET (13:53 GMT)
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