We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Lpa Group Plc | LSE:LPA | London | Ordinary Share | GB0007320806 | 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% | 64.00 | 60.00 | 68.00 | 64.00 | 64.00 | 64.00 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electrical Machy, Equip, Nec | 21.71M | 859k | 0.0637 | 10.05 | 8.63M |
TIDMLPA
RNS Number : 1738U
LPA Group PLC
24 March 2023
LPA GROUP PLC
("LPA", the "Company" or the "Group")
Result of AGM
LPA Group Plc, the high reliability LED lighting, electronic and electro-mechanical system designer and manufacturer, announces that at its annual general meeting ("AGM"), shareholders passed, on a poll, ordinary resolutions 1, 2, 3, 4 and 5. In respect of special resolutions 6 and 7, resolution 7 was passed on a poll but resolution 6 was not passed.
The Company has consulted with its largest shareholder, representing approximately 24% of the Company's share capital, who is not willing to support the Company having a general power permitting the new issue of shares for cash, without pre-emptive offers to existing shareholders.
The result of the poll for resolution 6 was as follows:
Special Votes For Votes Against Total Votes Cast Votes Resolution Withheld No of % of No of shares % of No of shares % of No shares shares shares ISC shares of voted voted voted shares ------------ --------- ------------- --------- ------------- ------------ ---------- 6. That subject to the passing of resolution 5 the directors be given power to allot equity securities for cash 1,881,450 34.97% 3,498,843 65.03% 5,380,293 39.90% 6,102 ------------ --------- ------------- --------- ------------- ------------ ----------
A copy of the resolutions is included in the Company's Annual Report & Accounts, which are available on the Company's website, www.lpa-group.com
Enquires: www.lpa-group.com Tel: ------------------------------------ ------------------- -------------- LPA Group plc Robert B Horvath Chairman 01799 512 800 Paul Curtis CEO Stuart Stanyard CFO finnCap NOMAD and Broker 020 7220 0500 Ed Frisby / Abigail Kelly (Corporate Finance) Tim Redfern / Charlotte Sutcliffe (ECM)
About LPA
LPA Group plc (AIM: LPA) is a market leading designer, manufacturer and supplier of high reliability LED lighting, electronic and electro-mechanical systems, and a distributor of engineered components.
Focused on transport (rail and aviation), defence, infrastructure and industrial markets and supplying into hostile and challenging environments, LPA is known for engineering solutions to improve product reliability, reducing maintenance and life cycle costs.
The Group has three sites across the UK, selling to customers in the UK and overseas. Two of these are design and manufacturing sites: LPA Connection Systems - electro-mechanical systems for rail, aviation and industrial, and LPA Lighting Systems - LED lighting and electronic systems for rail and infrastructure. The third site is LPA Channel Electric - a value added distributer of engineered components for rail, aerospace and defence.
With over 160 years of UK design and manufacture, and with origins in the first ever light installed in 'Electric Avenue', Brixton; innovation is core to LPA and to the products and services supplied to our customers worldwide.
For more information visit www.lpa-group.com
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
RAGBGGDXRXDDGXS
(END) Dow Jones Newswires
March 24, 2023 06:39 ET (10:39 GMT)
1 Year Lpa Chart |
1 Month Lpa Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions