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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Novae Grp | LSE:NVA | London | Ordinary Share | GB00B40SF849 | ORD 112.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 714.00 | 714.00 | 715.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNVA 11 May 2016 NOVAE GROUP PLC RESULTS OF ANNUAL GENERAL MEETING Results of Annual General Meeting The Annual General Meeting of Novae Group plc was held on 11 May 2016 at 10.00 a.m. All of the resolutions were passed on a show of hands with resolutions 1 to 15 being passed as ordinary resolutions and resolutions 16 to 18 being passed as special resolutions. In accordance with Listing Rule 9.6.2R a copy of the resolutions passed at the meeting (other than resolutions concerning ordinary business) will be forwarded to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do. The proxy votes lodged in advance of the meeting are set out below: % For + Votes Resolution For Discretion Discretion Against % Against Withheld Annual Report 1. & Accounts 47,986,322 5,684 100.00 248 0.00 93,426 Directors' Remuneration 1. Report 28,896,159 10,134 67.97 13,620,335 32.03 5,558,944 Approval of final 1. dividend 48,079,966 5,684 100.00 30 0.00 0 Approval of special 1. dividend 48,079,756 5,684 100.00 240 0.00 0 To elect LJ Dowley as a 1. director 48,034,497 5,826 99.91 44,701 0.09 656 To elect DA Torrance as a 1. director 48,034,497 5,826 99.91 44,701 0.09 656 To re-elect LP Adams as a 1. director 47,796,659 5,826 99.41 282,539 0.59 656 To re-elect MK Fosh as a 1. director 47,761,764 5,826 99.34 317,434 0.66 656 To re-elect CA Fry as a 1. director 48,050,448 5,826 99.94 27,992 0.06 656 To re-elect JP Hastings-Bass as a 1. director 47,802,565 6,036 99.43 276,423 0.57 656 To re-elect MC Phibbs as a 1. director 47,796,449 6,036 99.41 282,539 0.59 656 Appoint 1. Auditors 48,032,553 5,958 99.90 47,081 0.10 88 Auditors' 1. remuneration 47,972,814 5,958 99.78 106,157 0.22 751 Share Incentive Plan Trust Deed and 1. Rules 48,062,574 5,781 99.97 14,468 0.03 2,857 Allotment of shares under 1. s551 CA 2006 45,564,773 5,958 99.75 114,139 0.25 2,400,810 To disapply pre-emption 1. rights 45,667,097 6,070 99.98 9,044 0.02 2,403,469 Market purchases of own shares 1. (*) 47,788,794 5,312 99.41 285,401 0.59 6,173 Notice for general 1. meetings (*) 46,078,029 5,958 95.84 1,998,824 4.16 2,869 (*) Special Resolution As at 11 May 2016 there were 64,425,640 Ordinary shares of GBP1.125 each in issue. The Board is mindful of the shareholders who voted against the 2015 Annual Report on Remuneration (Resolution 2 - Directors' Remuneration Report). In March this year, the CEO engaged with Novae's major shareholders to discuss proposals in relation to LTIP awards in 2016. The Chairman of the Remuneration Committee subsequently wrote to key shareholders to confirm the Committee's decisions. During consultation, major shareholders were generally supportive of the proposals and the Committee took comfort that the proposed approach was consistent with the approved Remuneration Policy. The Novae Remuneration Committee has a clear commitment to governance and shareholder engagement. Over the coming weeks, the Committee will analyse the voting outcome in detail and will contact individual shareholders to more fully understand their perspectives, as appropriate. In the meantime, the Chairman of the Committee welcomes the opportunity to discuss the outcome of the vote and remuneration matters generally with any shareholder who wishes to do so. Board Committee Membership Change Pursuant to Listing Rule 9.6.11, Novae Group plc announces that Mary Phibbs, a Non-Executive Director and Chairman of the Audit Committee, has joined the Risk Committee with effect from 11 May 2016. Enquiries: Alex Moon - Novae Group plc 020 7050 9000 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients. The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Novae Group plc via Globenewswire HUG#2011718 http://www.novae.com/home.aspx
(END) Dow Jones Newswires
May 11, 2016 06:55 ET (10:55 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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