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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Peel Hunt Limited | LSE:PEEL | London | Ordinary Share | GG00BLGZJW08 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
6.50 | 4.73% | 144.00 | 140.00 | 148.00 | 144.00 | 137.50 | 137.50 | 78,987 | 12:27:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Offices-holdng Companies,nec | 82.52M | -1.32M | -0.0108 | -133.33 | 176.84M |
TIDMPEEL
RNS Number : 2468F
Peel Hunt Limited
06 July 2023
6 July 2023
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 6 July 2023, Peel Hunt announces the result of the poll vote for each resolution as follows:
RESOLUTION VOTES FOR % VOTES % VOTES WITHHELD AGAINST 1. Report and Accounts for the year ended 31 March 2023 49,599,412 100.00 2,000 0.00 0 ----------- ------- --------- ----- --------------- 2. Approve the Directors' Remuneration Report for the year ended 31 March 2023 49,597,359 99.99 3,619 0.01 434 ----------- ------- --------- ----- --------------- 3. To re-appoint PwC as auditor 49,598,809 99.99 2,603 0.01 0 ----------- ------- --------- ----- --------------- 4. To authorise the Directors to determine the auditor remuneration 49,598,928 99.99 2,484 0.01 0 ----------- ------- --------- ----- --------------- 5. To re-elect Lucinda Riches 49,589,141 99.98 12,271 0.02 0 ----------- ------- --------- ----- --------------- 6. To re-elect Steven Fine 49,597,912 99.99 3,500 0.01 0 ----------- ------- --------- ----- --------------- 7. To re-elect Sunil Dhall 49,597,912 99.99 3,500 0.01 0 ----------- ------- --------- ----- --------------- 8. To re-elect Maria Bentley 49,589,141 99.98 12,271 0.02 0 ----------- ------- --------- ----- --------------- 9. To re-elect Liz Blythe 49,588,874 99.97 12,538 0.03 0 ----------- ------- --------- ----- --------------- 10. To re-elect Richard Brearley 49,588,874 99.97 12,538 0.03 0 ----------- ------- --------- ----- --------------- 11. To re-elect Darren Carter 49,597,912 99.99 3,500 0.01 0 ----------- ------- --------- ----- --------------- 12. To authorise the Company to purchase its own shares 41,505,362 99.99 2,241 0.01 8,093,809 ----------- ------- --------- ----- --------------- 13. To dis-apply pre-emption rights 49,590,400 99.98 11,012 0.02 0 ----------- ------- --------- ----- --------------- 14. To dis-apply pre-emption rights in connection with financing of a transaction determined to be an acquisition or other capital investment 49,590,641 99.98 10,771 0.02 0 ----------- ------- --------- ----- ---------------
For further information, please contact:
Peel Hunt : via MHP
Steven Fine, CEO
Sunil Dhall, CFOO
MHP (Financial PR): +44 (0)20 3128 8540
Tim Rowntree
Charlie Barker
Robert Collett-Creedy
peelhunt@mhpgroup.com
Grant Thornton UK LLP (Nominated Adviser) : +44 (0)20 7728 2942
Colin Aaronson
Samuel Littler
Keefe, Bruyette & Woods (Corporate Broker) : +44 (0) 20 7710 7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Akshman Ori
Notes to editors
Peel Hunt is a leading specialist in UK investment banking. Our purpose is to guide and nurture people through the evolution of business. We achieve this through a proven, joined-up approach that consistently delivers value to UK corporates, global institutions and trading counterparties alike.
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END
RAGUNOSROKUBRAR
(END) Dow Jones Newswires
July 06, 2023 10:40 ET (14:40 GMT)
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