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 |
---|---|---|---|---|---|
Stewart & Wight | LSE:STE | London | Ordinary Share | GB0008556192 | 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% | 525.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSTE
RNS Number : 0418Q
Stewart & Wight PLC
07 September 2017
STEWART & WIGHT PLC
845 FINCHLEY ROAD, LONDON NW11 8NA
TEL: +44 (0)20 8455 1111 FAX: +44 (0)20 8455 9191
ANNOUNCEMENT
7 September 2017
Results of the Annual General Meeting held on 6 September 2017
Stewart & Wight plc ("The Company") announces that at its Annual General Meeting, which was held at 15.30 on 6 September 2017, all the proposed resolutions were duly approved by the shareholders by way of a poll.
Accordingly the results below show the voting by all shareholders holding 1,171,390 ordinary shares.
In favour Against -------------------------- ------------------ ------------- --------- RESOLUTION Votes %age Votes %age WITHHELD -------------------------- ----------- ----- ------ ----- --------- To receive and adopt the Report and Accounts of the Company for the year ended 31 March 2017 together with the Report of the Auditor 1 thereon. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- --------- To authorise the payment of a dividend on the Ordinary 2 Shares. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- --------- To approve the 3 Strategic Report. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- --------- To approve the Directors' Remuneration 4 policy. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- --------- To approve the Directors' Remuneration 5 Report. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- --------- To re-elect David Cramer as a director 6 of the company. 1,171,390 100 - - -------------------------- ----------- ----- ------ ----- --------- To re-elect Robert Foux as a director 7 of the company. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- --------- To re-appoint Moore Stephens LLP as auditor 8 to the Company. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- --------- To authorise the directors to fix the remuneration of the auditor for the ensuing 9 year. 1,171,390 100 - - - -------------------------- ----------- ----- ------ ----- ---------
Notes:
(a) The votes in favour include those votes giving the Chairman discretion.
(b) A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.
The voting results as set out above are also available on the Company's website at
www.Stewartandwightplc.co.uk
David Cramer
Director
7 September 2017
For enquiries about buying and selling shares in Stewart and Wight Plc please contact Mr Lawrence Marshom , Walker Crips Stockbrokers Limited, Finsbury Tower,103-105 Bunhill Row, London ,EC1Y 8LZ.Telephone:44 (0)20 3100 8660
Registered office as above. Registered in England No. 57142
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMEAXNKELEXEFF
(END) Dow Jones Newswires
September 07, 2017 02:00 ET (06:00 GMT)
1 Year Stewart & Wight Chart |
1 Month Stewart & Wight 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