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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pgi Grp | LSE:PGI | London | Ordinary Share | GB0006911696 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:0826Z PGI Group PLC 26 June 2007 PGI Group Plc Results of Annual General Meeting PGI Group Plc is pleased to announce that the Annual General Meeting which was held on 26 June 2007 at 2.00 p.m. at the offices of Lovells, Atlantic House, 50 Holborn Viaduct, London, EC1A 2FG all resolutions were duly passed. All resolutions were passed on a show of hands at the meeting. Certified copies of the approved resolutions concerning special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (020) 7676 1000 Proxy votes received in advance of the meeting were as follows: Resolution For Against Withheld 1 To receive the 2006 Annual Report. 34,665,291 2 To approve the 2006 Remuneration 33,237,159 1,428,132 Report. 3 To re-appoint Mr R L Pennant-Rea as 33,224,629 15,662 1,425,000 a director. 4 To re-appoint Mr S N Roditi as a 33,225,015 15,000 1,425,276 director. 5 To re-appoint Ernst & Young LLP as 34,664,433 858 auditors. 6. To authorise the directors to 34,665,015 276 determine the remuneration of the auditors. 7 To renew the directors' authority 34,650,114 15,177 to allot shares. 8 To dis-apply statutory pre-emption 34,645,068 15,662 4,561 rights. * 9 To authorise the Company to 34,649,540 15,161 590 purchase its own shares. * * Special Resolution. This information is provided by RNS The company news service from the London Stock Exchange END RAGBRGDLDUDGGRL
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