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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Polar Capital Global Financials Trust Plc | LSE:PCFT | London | Ordinary Share | GB00B9XQT119 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.80 | -1.06% | 168.20 | 168.20 | 170.40 | 168.20 | 166.00 | 166.00 | 4,298 | 09:32:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | -5.72M | -15.53M | -0.0487 | -34.09 | 529.6M |
TIDMPCFT
RNS Number : 4378D
Polar Capital Global Financials Tst
26 April 2017
Polar Capital Global Financials Trust plc ("the Company")
Results of the 4(th) Annual General Meeting held at 12.00pm on Wednesday 26 April 2017
AGM Presentation
A presentation on the investment performance of the Company was given by Mr. Nick Brind, covering the portfolio and markets and including information on the portfolio as at 31 March 2017. A copy of this presentation will be available from the Company's website: www.polarcapitalglobalfinancialstrust.co.uk
AGM Results
All the resolutions proposed at the Annual General Meeting of the Company were passed unanimously on a show of hands.
The following table indicates the number of proxy votes lodged in advance of the meeting for each of the resolutions. It should be noted that votes withheld do not constitute votes in law.
The number of ordinary shares in issue at the date of the AGM was 172,175,000.
In accordance with Listing Rule 9.6.2, copies of resolutions 10, 11, and 12 having been passed as special resolutions will be submitted to Companies House, as well as the National Storage Mechanism, and will shortly be available for inspection at www.Hemscott.com/nsm.do
All of the resolutions proposed at the annual general meeting are set out in the AGM Notice of Meeting which is available on the Company's website at: www.polarcapitalglobalfinancialstrust.com.
Resolution In favour Against Withheld (including votes at the chairman's discretion) ---------------------------------------- --------------- --------- --------- No Number of Number of Number of shares shares shares ------------------------------------ --------------- --------- --------- To receive the Annual Report and the Financial Statements for the year ended 30 November 1 2016 56,153,446 0 6,000 ------------------------------------ --------------- --------- --------- To receive and approve the Directors' remuneration 2 policy and report 56,149,551 9,895 0 ------------------------------------ --------------- --------- --------- To receive and approve the Directors' Remuneration 3 Implementation Report 56,149,551 9,895 0 ------------------------------------ --------------- --------- --------- To re-appoint Robert Kyprianou as a Director 4 of the Company 56,159,446 0 0 ------------------------------------ --------------- --------- --------- To re-appoint Joanne Elliott as a Director 5 of the Company 56,159,446 0 0 ------------------------------------ --------------- --------- --------- To re-appoint Katrina Hart as a Director 6 of the Company 56,153,446 6,000 0 ------------------------------------ --------------- --------- --------- To re-appoint PricewaterhouseCoopers 7 LLP as auditors 56,152,446 1,000 0 ------------------------------------ --------------- --------- --------- To authorise the Directors to determine 8 the auditors' remuneration 56,152,446 0 1,000 ------------------------------------ --------------- --------- --------- To authorise the Directors to exercise all powers of the Company to allot 9 shares in the Company 56,152,446 0 1,000 ------------------------------------ --------------- --------- --------- To authorise the Directors to allot 10 equity securities 55,951,446 208,000 0 ------------------------------------ --------------- --------- --------- To grant the Company authority to make market purchases 11 of ordinary shares 56,153,446 6,000 0 ------------------------------------ --------------- --------- --------- To grant the Company authority to make market purchases 12 of subscription shares 56,149,605 9,841 0 ------------------------------------ --------------- --------- ---------
Enquiries:
S E Allen
Polar Capital Global Financials Trust PLC
020 7227 2700
26 April 2017
END
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSELFDMFWSEIL
(END) Dow Jones Newswires
April 26, 2017 09:56 ET (13:56 GMT)
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