We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Phsc Plc | LSE:PHSC | London | Ordinary Share | GB0033113456 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 22.00 | 21.00 | 23.00 | 22.00 | 22.00 | 22.00 | 0.00 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Health & Allied Services,nec | 3.44M | 243k | 0.0220 | 10.00 | 2.43M |
TIDMPHSC PHSC PLC ("PHSC" or the "Company") Update re Result of Annual General Meeting ("AGM") PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces thatfurther to its announcement on the result of the Annual General Meeting on the28 September 2023, the results of the poll vote is reported as follows in accordance with Section 341 of theUKCompanies Act of 2006: Resolution For Against Withheld Total votes cast No. of % No. of % votes votes 5,390,274 81.19 1,249,057 18.81 0 6,639,331 1. Ordinary Resolution - to receive and adopt the Annual Report and Accounts 2. Ordinary 6,639,331 100.00 0 0.00 0 6,639,331 Resolution - to declare a final dividend of 1.0p per ordinary share 3. Ordinary 5,390,274 81.19 1,249,057 18.81 0 6,639,331 Resolution - to re-elect Graham Webb as a Director 4. Ordinary 6,616,331 99.65 23,000 0.35 23,000 6,639,331 Resolution - to reappoint Crowe UK LLP as auditors and authorise their remuneration 5. Ordinary 6,616,931 99.66 22,400 0.34 0 6,639,331 Resolution - To authorise the Directors to allot shares 6. Special 6,606,931 99.51 32,400 0.49 0 6,639,331 Resolution - To authorise the Directors to disapply pre -emption rights 7. Special 6,639,331 100.00 0 0.00 0 6,639,331 Resolution - To authorise the Directors to make market purchases of the Company's own Ordinary shares. Notes: A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution. Total Voting Rights The Company's issued share capital consists of 11,034,237 Ordinary Shares (excluding treasury shares), and the Company holds812,782 Ordinary Shares in treasury with no voting rights attached. Therefore, the total voting rights in the Company is11,034,237. For further information please contact: PHSC plc Stephen KingTel: 01622 717 700 Stephen.king@phsc.co.uk (https://www.investegate.co.uk/phsc-plc--phsc -/prn/trading-update/20170526111953P8859/null) www.phsc.plc.uk Strand Hanson Limited(Nominated Adviser)Tel:020 7409 3494 James Bellman / Matthew Chandler Novum Securities Limited (Broker)Tel:020 7399 9427 Colin Rowbury About PHSC PHSC, through its trading subsidiaries, Personnel Health & Safety Consultants Ltd, RSA Environmental Health Ltd, QCS International Ltd, Inspection Services (UK) Ltd and Quality Leisure Management Ltd, provides a range of health, safety, hygiene, environmental and quality systems consultancy and training services to organisations across the UK. In addition, B2BSG Solutions Ltd offers innovative security solutions including tagging, labelling and CCTV. This information was brought to you by Cision http://news.cision.com END
(END) Dow Jones Newswires
September 28, 2023 13:14 ET (17:14 GMT)
1 Year Phsc Chart |
1 Month Phsc Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions