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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Max Prop | LSE:MAX | London | Ordinary Share | JE00B3CX6J86 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 168.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMAX
RNS Number : 3973M
Max Property Group PLC
15 July 2014
15 July 2014
Max Property Group Plc ("Max Property" or the "Company")
Results of Shareholder Meetings
The Board of Max Property is pleased to announce that, at the Annual General Meeting (the "AGM") held today at 10.00am at 26 New Street, St Helier, Jersey JE2 3RA, all the resolutions as set out in the Notice of AGM dated 22 May 2014 were passed.
The Board is also pleased to announce that, at the Extraordinary General Meeting (the "EGM") held today immediately after the AGM, the resolutions to approve the proposed return of GBP33 million cash to shareholders by way of a B share scheme, as set out the circular to shareholders dated 18 June 2014, were passed.
In respect of the AGM, proxy votes (including votes withheld) were lodged in respect of 154,075,765 ordinary shares, representing 70.0% of the issued share capital. A summary of the voting appears below:
Resolution Votes for % of Votes against % of Votes withheld % votes votes withheld cast cast ---------------------- ------------ ------- -------------- ------- --------------- ---------- 1 - Approve Accounts 154,062,337 100% - - 13,428 - ---------------------- ------------ ------- -------------- ------- --------------- ---------- 2 - Reappoint John Stephen 154,062,337 100% - - 13,428 - ---------------------- ------------ ------- -------------- ------- --------------- ---------- 3 - Reappoint David Waters 154,062,337 100% - - 13,428 - ---------------------- ------------ ------- -------------- ------- --------------- ---------- 4 - Reappoint BDO LLP as the auditors 154,062,337 100% - - 13,428 - ---------------------- ------------ ------- -------------- ------- --------------- ---------- 5 - Directors' authority to fix remuneration of auditors 154,062,337 100% - - 13,428 - ---------------------- ------------ ------- -------------- ------- --------------- ---------- 6 - Approve Directors' fees 154,062,337 100% - - 13,428 - ---------------------- ------------ ------- -------------- ------- --------------- ---------- 7 - Approve own share purchases 154,062,337 100% - - 13,428 - ---------------------- ------------ ------- -------------- ------- --------------- ----------
In respect of the EGM, proxy votes (including votes withheld) were lodged in respect of 161,450,765 ordinary shares, representing 73.4% of the issued share capital. Both resolutions to effect the B share scheme were passed with 161,437,337 votes in favour and 13,428 votes withheld.
The Company has 220,000,002 ordinary shares in issue with voting rights.
Enquiries:
Prestbury Investments LLP Sandy Gumm +44 20 7647 7647 Oriel Securities Limited (Nominated Adviser) Nicholas How +44 20 7710 7600 FTI Consulting Stephanie Highett / Nina Legge +44 20 3727 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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