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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hartest Hldgs. | LSE:HTH | London | Ordinary Share | GB00B1Z5GW09 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 90.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHTH 9 September 2010 Hartest Holdings Plc Result of AGM Hartest Holdings Plc ("Hartest") announces the results of its Annual General Meeting held earlier today. The following resolutions were duly passed by shareholders: Ordinary Resolutions 1. To approve and consider the Director's Report and Audited Financial Statements for the year ended 31 March 2010 together with the Auditors' Report thereon. 4. To reappoint as a director Mr David R Leeming. The following were rejected by shareholders: Ordinary Resolutions 2. To declare a final dividend of 3.33 pence per share. 3. To reappoint as a director Mr Jan G Holmstrom. This resolution was withdrawn as a result of his resignation. 5. To reappoint KPMG Audit Plc as auditors to hold office until the conclusion of the next Annual General Meeting of the Company. 6. To authorise the directors to determine KPMG Audit Plc's remuneration as auditors of the Company. This resolution was withdrawn as a result of the defeat of Resolution 5 above. Special Resolution 7. That the Company be and is generally and unconditionally authorised to make market purchases (within the meaning of Section 693 (4) of the Companies Act 2006) of its Ordinary shares of 10 pence each up to a maximum of 860,528 Ordinary shares in aggregate provided that in doing so it pays a price per share that is not: a) more (excluding expenses) per Ordinary share than 5% above; or b) less (excluding expenses) per Ordinary share than 5% below, the average of the middle market quotations for the Ordinary shares as derived from the London Stock Exchange Daily Official List for the five business days immediately before the day on which it purchases that share. Hartest is currently in an offer period, following the Recommended Unconditional Mandatory Cash Offer from Elektron plc which launched on 24th August 2010. For further information please contact: Hartest Holdings plc Geoff Spink, Chief Executive 01252 749 530 Westhouse Securities Tim Metcalfe / Martin Davison 020 7601 6100 Hansard Communications Justine James / Kirsty Corcoran 020 7245 1100 END
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