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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Manchester & London Investment Trust Plc | LSE:MNL | London | Ordinary Share | GB0002258472 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
10.00 | 1.63% | 624.00 | 618.00 | 628.00 | 618.00 | 618.00 | 618.00 | 36,175 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 31.91M | 28.75M | 0.7136 | 8.66 | 249.02M |
TIDMMNL MANCHESTER AND LONDON INVESTMENT TRUST PLC (the "Company") Results of Annual General Meeting 14 January 2020 The Company announces that at the Annual General Meeting ("AGM") of the Company held today Resolutions 1-3, 5 and 7-13 contained in the Notice of AGM were duly passed on a show of hands. Resolutions 4 and 6 contained in the Notice of AGM were duly passed on a poll. Results of the polls on Resolutions 4 and 6 were as follows: Resolution (No. as Votes for Votes against Votes noted on proxy withheld form) Votes % votes cast Votes % votes cast 4. To re-elect 18,656,205 98.63% 259,312 1.37% 6,517 David Harris as a Director (independent shareholders) 4. To re-elect 18,657,205 98.63% 259,312 1.37% 6,517 David Harris as a Director (all shareholders) 6. To re-elect 18,868,197 99.76% 46,336 0.24% 7,501 Daniel Wright as a Director (independent shareholders) 6. To re-elect 18,869,197 99.76% 46,336 0.24% 7,501 Daniel Wright as a Director (all shareholders) The proxy votes received in relation to the resolutions passed on a show of hands were as follows: Resolution (No. as noted on Votes for Votes Against Votes at Shares Marked proxy form) Chairman's As Votes Discretion Withheld / Abstentions 1. To receive and accept the 18,900,320 596 0 0 Annual Report 2. To approve the Directors' 18,892,436 6,490 0 1,990 Remuneration Report 3. To declare a final ordinary 18,900,320 596 0 0 dividend of 8.0p per Ordinary Share 5. To re-elect Brett Miller as 18,847,686 51,556 0 1,674 a Director 7. To re-appoint Deloitte LLP 18,890,527 10,389 0 0 as Auditor of the Company 8. To authorise the Directors 18,888,637 12,279 0 0 to determine the Auditor's Remuneration 9. To authorise the Directors 18,897,291 3,625 0 0 to allot Ordinary Shares 10. To disapply statutory 18,659,602 241,314 0 0 pre-emption rights in relation to the issue of Ordinary Shares 11. To authorise the Directors 18,634,029 266,887 0 0 to sell, transfer and allot Ordinary Shares from Treasury at a discount to the net asset value 12. To authorise the Company 18,659,181 241,735 0 0 to make market purchases of Ordinary Shares 13. To authorise the Company 18,871,463 29,453 0 0 to hold general meetings on 14 clear days' notice In accordance with Listing Rule 9.6.2, copies of all resolutions passed as Special Business at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http:// www.morningstar.co.uk/uk/nsm. LEI: 213800HMBZXULR2EEO10 END
(END) Dow Jones Newswires
January 14, 2020 09:35 ET (14:35 GMT)
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