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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Invesco Eng&Int | LSE:IEI | London | Ordinary Share | GB00B0LM0M67 | 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% | 225.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMIEI Invesco English and International Trust plc HEADLINE: General Meeting Results At the Annual General Meeting of the Company held on 10 September 2010 shareholders approved the following resolutions: Ordinary Resolutions i. to receive the Directors' Report and Accounts for the year ended 31 March 2010; ii. to approve the Directors' Remuneration Report; iii. to re-elect John Sands a Director of the Company; iv. to re-elect Sarah Bates a Director of the Company; v. to re-elect James Cox a Director of the Company; vi. to re-elect Dr Gwyn Jones a Director of the Company; vii. to reappoint Ernst & Young LLP as Auditors and authorise the Directors to determine their remuneration; Special Business Ordinary Resolution viii. to authorise the Directors to allot securities; Special Resolutions ix. to authorise the Directors to allot securities for cash, disapplying statutory pre-emption rights; x. to renew the Directors' authority to purchase shares of the Company in the market for cancellation or for holding in Treasury within the parameters specified; xi. that the period of notice required for general meetings of the Company (other than AGMs) shall be not less than 14 clear days' notice. At the Class meeting of Shareholders and First Extraordinary General Meeting following the AGM meeting, the Special Resolutions to approve the Scheme and to sanction any effect or modification to the special rights attaching to the ordinary shares which may result from passing the resolutions or implementing the Proposals for the reconstruction and winding up of the Company were duly passed by the Company's shareholders: The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Financial Report for the year ended 31 March 2010, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority. The resolutions in respect of the proposals for the reconstruction and winding up of the Company can be viewed at the Company's website under the following website address: www.invescoperpetual.co.uk/investmenttrusts Invesco Asset Management Limited, Secretary 10 September 2010 Registered Office 30 Finsbury Square, London, EC2A 1AG Telephone: 020 7065 4000 Facsimile: 020 7065 3166 Registered in England No 236895 An Investment Company under Section 833 of the Companies Act 2006 END
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