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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 | |
---|---|---|---|---|---|---|---|---|---|---|
8.00 | 1.32% | 614.00 | 610.00 | 616.00 | 610.00 | 608.00 | 608.00 | 15,831 | 16:35:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 31.91M | 28.75M | 0.7136 | 8.55 | 245.8M |
TIDMMNL MANCHESTER AND LONDON INVESTMENT TRUST PLC (the "Company") Results of Annual General Meeting 2 November 2020 The Company announces that at the Annual General Meeting ("AGM") of the Company held today Resolutions 1 to 17 contained in the Notice of AGM were duly passed on a poll. M&M Investment Company, the controlling shareholder of the Company undertook not to vote on the resolutions dealing with the re-election and election of the independent Directors. The proxy votes below therefore reflect the votes submitted by independent shareholders as indicated. The proxy votes received in relation to the resolutions passed were as follows: Resolution Votes for Votes Against Votes at Shares Marked Chairman's As Votes Discretion Withheld / Abstentions 1. To receive and accept the 21,668,507 3,029 0 0 Annual Report 2. To approve the Directors' 21,665,051 4,766 0 1,719 Remuneration Report 3. To approve the Directors' 21,664,463 5,354 0 1,719 Remuneration Policy 4. To declare a final ordinary 21,668,507 3,029 0 0 dividend of 7.0p per Ordinary Share 5. To re-elect David Harris as 1,497,539 274,279 0 19,899,715 a Director (independent shareholders) 6. To re-elect Brett Miller as 1,762,716 8,867 0 19,899,951 a Director 7. To elect James Waterlow as 1,767,386 3,029 0 19,901,119 a Director (independent shareholders) 8. To re-elect Daniel Wright 1,767,854 3,029 0 19,900,651 as a Director (independent shareholders) 9. To re-appoint Deloitte LLP 21,663,265 8,271 0 0 as Auditor of the Company 10. To authorise the Directors 21,666,817 3,683 0 1,036 to determine the Auditor's Remuneration 11. To authorise the Directors 21,668,271 3,029 0 236 to offer holders the right to elect to receive newly issued Ordinary Shares 12. To authorise the Directors 21,641,858 23,003 0 6,675 to allot Ordinary Shares 13. To disapply statutory 21,227,463 437,397 0 6,675 pre-emption rights in relation to the issue of Ordinary Shares 14. To authorise the Directors 21,375,066 295,952 0 517 to sell, transfer and allot Ordinary Shares from Treasury at a discount to the net asset value 15. To authorise the Company 21,668,507 3,029 0 0 to make market purchases of Ordinary Shares 16. To authorise the Company 21,661,809 9,727 0 0 to hold general meetings on 14 clear days' notice 17. To cancel the amount 21,660,963 3,617 0 6,956 outstanding to the share premium account and credit this to a distributable reserve 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 https:// data.fca.org.uk/#/nsm/nationalstoragemechanism. LEI: 213800HMBZXULR2EEO10 END
(END) Dow Jones Newswires
November 02, 2020 08:27 ET (13:27 GMT)
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