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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 : 0771Y PGI Group PLC 01 July 2008 PGI Group Plc Results of Annual General Meeting Document Viewing Facility PGI Group Plc ("the Company") is pleased to announce that the Annual General Meeting which was held on 1 July 2008 at 2.00 p.m. at the offices of Lovells LLP, 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 have been submitted to the UK Listing Authority. The Company has also sent to the UK Listing Authority copies of the Circular to shareholders concerning the proposed transaction with a Director, the Notice of general meeting and forms of Proxy which 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 Discretionary 1 To receive the 2007 Annual Report. 35,908,370 3,056 Nil 34,043 2 To approve the 2007 Remuneration Report. 34,801,667 1,105,433 4,590 33,789 3 To re-appoint Mr R L Pennant-Rea as a 34,807,995 1,103,718 Nil 33,756 director. 4 To re-appoint Mr S N Roditi as a director. 33,022,246 1,103,056 1,786,411 33,756 5 To re-appoint Mr B P Hill as a director. 35,908,657 3,056 Nil 33,756 6 To re-appoint Mr S W Wayne as a director. 35,908,657 3,056 Nil 33,756 7 To re-appoint Dr J T Makoni as a director. 35,885,560 3,056 Nil 56,853 8 To re-appoint Mr G Moores as a director. 35,907,995 3,718 Nil 33,756 9 To re-appoint Mr S S Hobhouse as a director. 35,907,995 3,718 Nil 33,756 10 To declare a dividend 35,880,244 29,188 2,000 34,037 11 To re-appoint Ernst & Young LLP as auditors. 35,906,657 3,447 2,000 33,365 12. To authorise the directors to determine the remuneration of the auditors. 35,912,633 23 Nil 32,813 13 To renew the directors' authority to allot 35,892,911 19,193 Nil 33,365 shares. 14 To dis-apply statutory pre-emption rights. * 35,885,029 23,156 2,780 34,504 15 To authorise the Company to purchase its 35,860,891 34,294 14,780 34,504 own shares. * 16 To adopt new articles of association. * 35,885,490 5,285 15,346 39,348 * Special Resolution. This information is provided by RNS The company news service from the London Stock Exchange END RAGBLGDRSBGGGIB
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