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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Local Radio | LSE:TLR | London | Ordinary Share | GB00B0108C60 | ORD 4P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 5.05 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:7602Q Local Radio Company PLC (The) 26 March 2008 26th March 2008 The Local Radio Company Plc The Annual General Meeting of The Local Radio Company plc was held yesterday at 10 a.m. at 18 Hatfields, London SE1 8DJ. All of the resolutions were approved on a show of hands at the meeting. The results of the proxy votes received in advance of the meeting are reported below: Ordinary business Resolution 1: To receive and adopt the Annual Report & Accounts for the year ended 30 September 2007 FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0 Resolution 2: To re-appoint John Perris as a director FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0 Resolution 3: To re-appoint Alistair Mackenzie as a director FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0 Resolution 4: To re-appoint BDO Stoy Hayward LLP as auditors of the Company and to authorise the Directors to determine the remuneration of the auditors FOR: 32,062,360 AGAINST: 0 ABSTAIN: 4,000 Resolution 5: To authorise the directors to allot shares pursuant to section 80 of the Companies Act 1985 FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0 Resolution 6: To approve the Rule 9 waiver granted by the Panel on Takeovers and Mergers (Hallwood Investments were precluded from voting on this resolution) FOR: 8,969,398 AGAINST: 2,746,528 ABSTAIN: 0 Special Resolutions: Resolution 7: To disapply section 89 of the Companies Act 1985 FOR: 32,066,360 AGAINST: 0 ABSTAIN: 0 Resolution 8: To authorise the Company to make market purchases of its own shares FOR: 29.319,832 AGAINST: 2,746,528 ABSTAIN: 0 Enquiries: Richard Wheatly Alistair Mackenzie 01494 688205 This information is provided by RNS The company news service from the London Stock Exchange END RAGFKPKBCBKDPNB
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