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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mincorp | LSE:MOP | London | Ordinary Share | GB00B05Q9X89 | 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% | 0.175 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:1732Z Mincorp Plc 27 June 2007 MINCORP PLC ("the Company") RESULTS OF THE ANNUAL GENERAL MEETING Mincorp plc (AIM: MOP) announces that at the Company's AGM, held this morning at 10am, six of the nine the resolutions which were proposed as set out in the notice of the meeting to shareholders were passed, and three were not passed. The following ordinary resolutions were passed: 1. To receive the accounts and the reports of the directors and the auditors for the year ended 31 May 2006. 2. To re-appoint the auditors, Chapman Davis LLP, and to authorise the directors to fix their remuneration. 3. To re-elect Mr Reginald Hare as a director. 4. To re-elect Ms Jocelyn Arreza as a director. 5. To re-elect Mr Jaafar bin Ahmad as a director. 6. To re-elect Mr Mohd. Noordin bin Abdullah as a director. The following ordinary resolutions were not passed: 1. To re-elect Mr Michael David Coleman as a director. 2. That the directors be generally and unconditionally authorised for the purpose of Section 80 of the Companies Act 1985 to allot relevant securities up to an aggregate nominal amount of #633,999 subject to certain provisions as set out in the notice of the meeting to shareholders. The following special resolution was not passed: 1. That the directors be empowered pursuant to Section 95 of the Companies Act 1985 to allot equity securities for cash pursuant to the authority conferred by the above ordinary resolution, again as subject to certain provisions as set out in the notice of the meeting to shareholders. Enquiries: Mincorp plc Reg Hare (Chairman) 00632 682 1063 Nabarro Wells & Co. Limited Hugh Oram 0207 710 7400 This information is provided by RNS The company news service from the London Stock Exchange END RAGILFEDRDIDFID
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