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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sing&Fri.Aim 3 | LSE:SFA | London | Ordinary Share | GB0030207152 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 35.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 9085W Singer & Friedlander AIM 3 VCT PLC 17 June 2008 SINGER & FRIEDLANDER AIM 3 VCT PLC Annual General Meeting held on 17 June 2008 at 11.30 a.m. The following resolutions were passed on a show of hands: Ordinary Resolutions 1. To receive and adopt the Directors* Report and Accounts for the year ended 31 January 2008. The Proxy votes received were as follows: For: 3,381,598 Against: 5,000 Withheld: 30,000 2. To approve the Directors* Remuneration Report for the year ended 31 January 2008. The Proxy votes received were as follows: For: 3,176,243 Against: 202,508 Withheld: 37,847 3. To declare a final dividend of 2.00 pence per share. The Proxy votes received were as follows: For: 3,416,598 Against: 0 Withheld: 0 4. To re-elect Mr J Hambro as a Director of the Company. The Proxy votes received were as follows: For: 3,233,826 Against: 139,498 Withheld: 43,274 5. To re-elect Mr M Killingley as a Director of the Company. The Proxy votes received were as follows: For: 3,212,999 Against: 174,136 Withheld: 29,463 6. To re-appoint PricewaterhouseCoopers LLP as Auditors. The Proxy votes received were as follows: For: 3,312,612 Against: 90,311 Withheld: 13,675 7. To authorise the Directors to fix the Auditor*s Remuneration. The Proxy votes received were as follows: For: 3,391,753 Against: 13,166 Withheld: 11,679 Special Resolutions 8. To authorise the Directors to make market purchases of ordinary shares under S.166 of the Companies Act 1985. The Proxy votes received were as follows: For: 3,315,005 Against: 88,961 Withheld: 12,632 9. To adopt new Articles of Association. The Proxy votes received were as follows: For: 3,164,709 Against: 60,898 Withheld: 190,991 For and on behalf of Singer & Friedlander Secretaries Limited 17 June 2008 This information is provided by RNS The company news service from the London Stock Exchange END RAGFKOKNBBKDQAD
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1 Month Singer & Friedlander Aim 3 Vct Chart |
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