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IPO Ip Group Plc

47.50
0.40 (0.85%)
Last Updated: 15:57:04
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Ip Group Plc LSE:IPO London Ordinary Share GB00B128J450 ORD 2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.40 0.85% 47.50 47.50 47.60 47.95 46.25 47.00 831,377 15:57:04
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services -299.8M -344.5M -0.3322 -1.43 493.57M

IP Group PLC Result of AGM (7417R)

18/06/2018 1:37pm

UK Regulatory


Ip (LSE:IPO)
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TIDMIPO

RNS Number : 7417R

IP Group PLC

18 June 2018

 
 FOR RELEASE ON   18 June 2018 
 

IP Group plc - Results of Annual General Meeting

The Annual General Meeting of IP Group plc was held earlier today. All of the resolutions proposed at the Annual General Meeting were passed by the appropriate majority on a poll.

In accordance with Listing Rule 9.6.1, a copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

IP Group plc Annual General Meeting Poll Results

 
                                  VOTES        %        VOTES       %        VOTES       % of      VOTES 
                                   FOR                  AGAINST              TOTAL        ISC     WITHHELD 
                                                                                         VOTED 
     ----------------------- 
      To receive 
       the Directors' 
       Report, the 
       Audited Statement 
       of Accounts 
       and Auditor's 
       Report of 
       the Company 
       for the financial 
       year ended 
       31 December 
 1     2017.                   865,605,599   99.71    2,492,391    0.29   868,097,990   81.96%   18,618,057 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To approve 
       the Directors' 
       Remuneration 
       Report for 
       the year ended 
       31 December 
 2     2017.                   870,461,996   98.68    11,608,257   1.32   882,070,253   83.28%   4,645,794 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-appoint 
       KPMG LLP as 
       auditor of 
       the Company 
       to hold office 
       from the conclusion 
       of this meeting 
       until the 
       conclusion 
       of the next 
       general meeting 
       of the Company 
       at which accounts 
       are laid before 
       the shareholders 
       in accordance 
       with theprovisions 
       of the Companies 
 3     Act 2006.               885,253,956   99.84    1,454,253    0.16   886,708,209   83.72%   7,839 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      That the Directors 
       be authorised 
       to fix the 
       remuneration 
       of KPMG LLP 
       as auditor 
 4     of the Company.         885,264,321   99.84    1,450,228    0.16   886,714,549   83.72%   1,499 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-appoint 
       Professor 
       David Begg 
       as a Director 
 5     of the Company.         886,714,059   100.00   0            0.00   886,714,059   83.72%   1,989 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-appoint 
       Mr Heejae 
       Chae as a 
       Director of 
 6     the Company.            886,653,621   99.99    51,104       0.01   886,704,725   83.72%   11,323 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Mr Alan Aubrey 
       as a Director 
 7     of the Company.         858,391,664   96.81    28,317,161   3.19   886,708,825   83.72%   7,221 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Mr David Baynes 
       as a Director 
 8     of the Company.         886,253,945   99.95    454,882      0.05   886,708,827   83.72%   7,221 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Mr Jonathan 
       Brooks as 
       a Director 
 9     of the Company.         886,663,954   99.99    47,261       0.01   886,711,215   83.72%   4,833 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Professor 
       Lynn Gladden 
       as a Director 
 10    of the Company.         886,664,143   99.99    49,251       0.01   886,713,394   83.72%   2,654 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Mr Mike Humphrey 
       as a Director 
 11    of the Company.         844,143,007   96.43    31,292,019   3.57   875,435,026   82.65%   11,281,020 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Mr Greg Smith 
       as a Director 
 12    of the Company.         882,722,896   99.55    3,985,931    0.45   886,708,827   83.72%   7,221 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Dr Elaine 
       Sullivan as 
       a Director 
 13    of the Company.         881,984,377   99.47    4,724,449    0.53   886,708,826   83.72%   7,221 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      To re-elect 
       Mr Michael 
       Townend as 
       a Director 
 14    of the Company.         854,718,809   96.39    31,990,016   3.61   886,708,825   83.72%   7,221 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      That the Directors 
       be and are 
       hereby generally 
       and unconditionally 
       authorised 
       for the purposes 
       of section 
       551 of the 
       Act to 
       exercise all 
       the powers 
       of the Company 
       to allot shares 
       / equity securities 
       subject to 
       the limits 
       set out in 
 15    the AGM notice.         865,660,760   97.63    21,053,568   2.37   886,714,328   83.72%   1,720 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      That, subject 
       to and conditional 
       on the passing 
       of Resolution 
       15, the Directors 
       be and are 
       hereby generally 
       empowered 
       pursuant to 
       sections 570 
       and 573 of 
       the Act to 
       allot equity 
       securities 
       (as defined 
       in section 
       560 of the 
       Act), payment 
       for which 
       is to be wholly 
       in cash as 
       if section 
       561(1) of 
       the Act did 
       not apply 
       to any such 
 16    allotment.              886,655,775   99.99    57,223       0.01   886,712,998   83.72%   3,050 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      That, in accordance 
       with section 
       366 of the 
       Act, the Company 
       and all companies 
       that are subsidiaries 
       of the Company 
       at any time 
       during the 
       period for 
       which this 
       Resolution 
       17 has effect 
       be and are 
       hereby authorised 
       to incur political 
       expenditure 
       (as defined 
       in section 
       365 of the 
       Act) not exceeding 
       GBP50,000 
       in total during 
       the period 
       beginning 
       with the date 
       of the passing 
       of this Resolution 
       and ending 
       at the conclusion 
       of the Company's 
 17    2019 AGM.               885,987,206   99.92    727,677      0.08   886,714,883   83.72%   1,165 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      That the Company 
       generally 
       be authorised 
       for the purposes 
       of section 
       701 of the 
       Act to make 
       market purchases 
       (as defined 
       in section 
       693(4) of 
       the Act) of 
       the Company's 
       ordinary shares 
       on such terms 
       and in such 
       manner as 
       the Directors 
       may from time 
 18    to time determine.      879,917,741   99.23    6,798,306    0.77   886,716,047   83.72%   0 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
      That a general 
       meeting other 
       than an Annual 
       General Meeting 
       may be called 
       on not less 
       than 14 clear 
 19    days' notice.           882,316,498   99.50    4,399,550    0.50   886,716,048   83.72%   0 
     -----------------------  ------------  -------  -----------  -----  ------------  -------  ----------- 
 

Ends

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 18, 2018 08:37 ET (12:37 GMT)

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