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LSAI Location Sciences Group Plc

134.375
0.00 (0.00%)
24 Dec 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Location Sciences Group Plc LSE:LSAI London Ordinary Share GB00BGT36S19 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 134.375 0.20 0.23 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Mgmt Invt Offices, Open-end 53k -1.72M -0.2257 -5.95 10.27M

Location Sciences Group PLC Result of AGM (8485Q)

30/06/2022 11:56am

UK Regulatory


Location Sciences (LSE:LSAI)
Historical Stock Chart


From Dec 2021 to Dec 2024

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TIDMLSAI

RNS Number : 8485Q

Location Sciences Group PLC

30 June 2022

30 June 2022

Location Sciences Group PLC

("Location Sciences" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to the meeting were duly passed. The voting results from the Annual General Meeting are included at the end of this announcement.

A copy of this announcement is available on the Company's website https://www.locationsciencesgroup.ai/investor-relations/rns-news-alerts/ .

For further information please contact:

Location Sciences Group PLC via Allenby Capital

Simon Wilkinson, Chairman

Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656

David Hart

Vivek Bhardwaj

Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050

James Pope

Andy Thacker

 
 No.   Resolution                                   For*   Against 
       To approve the annual report and 
        accounts for the year ended 31 
 1      December 2021.                           100.00%     0.00% 
       To re-appoint and authorise the 
 2      remuneration of the Company's auditor.    99.95%     0.05% 
       To re-elect Dr Nigel Burton as 
 3      a director.                               99.96%     0.04% 
       To give the directors a general 
        authority to allot shares in the 
        Company and to grant rights to 
        subscribe for, or to convert any 
 4      security into, shares in the Company.     99.94%     0.06% 
       To empower the directors to allot 
 5      equity securities for cash.               99.95%     0.05% 
 

* Includes proxies received to be voted at the discretion of the Chairman.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFMMMTMTAJBAT

(END) Dow Jones Newswires

June 30, 2022 06:56 ET (10:56 GMT)

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