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 |
---|---|---|---|---|---|
Temple Bar Investment Trust Plc | LSE:TMPL | London | Ordinary Share | GB00BMV92D64 | 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% | 248.50 | 248.00 | 249.50 | 249.00 | 245.00 | 245.50 | 307,161 | 16:29:52 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 95.25M | 86.83M | 1.3165 | 1.89 | 163.89M |
TIDMTMPL Temple Bar Investment Trust PLC 30 March 2020 ANNUAL GENERAL MEETING =-------------------------------------------------------------- The Annual General Meeting of Temple Bar Investment Trust PLC was held on Monday 30 March 2020. All resolutions as set out in the Notice of Meeting dated 19 February 2020 were passed. The proxy votes cast on each resolution were as follows: RESOLUTION FOR/ AGAINST VOTES DISCRETIONARY WITHHELD ORDINARY BUSINESS: 1. To approve the Company's Annual Report 24,220,663 10,895 19,367 and Financial Statements for the year ended 31 December 2019 (together with the reports of the directors and auditor thereon) 2. To approve the report on directors' 24,156,105 55,729 39,092 remuneration for the year ended 31 December 2019 3. To approve the Company's remuneration 24,141,473 57,868 51,585 policy 4. To declare a final dividend of 18.39p 24,238,422 0 12,504 per ordinary share 5. To re-elect Mr A T Copple as a director 24,186,493 25,089 39,343 of the Company 6. To re-elect Dr L R Sherratt as a 24,195,770 15,813 39,343 director of the Company 7. To re-elect Mr R E J Wyatt as a 24,193,966 17,617 39,343 director of the Company 8. To elect Dr S M Yogendra as a director 24,195,103 18,022 37,801 of the Company 9. To appoint BDO LLP as auditor to the 24,207,034 20,220 23,672 Company in place of the retiring auditor and to authorise the audit and risk committee to determine their remuneration SPECIAL BUSINESS: 10. To authorise the directors generally to 24,202,155 23,154 25,617 allot ordinary shares 11. To disapply pre-emption rights in 24,172,382 33,016 45,528 issues of shares for cash in restricted circumstances 12. To authorise the Company to make market 24,180,745 47,448 22,733 purchases of its ordinary shares subject to certain limits Resolutions 1 - 10 were passed as ordinary resolutions and resolutions 11 - 12 were passed as special resolutions. Copies of the special business resolutions passed at the AGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism which is located at www.morningstar.co.uk/uk/NSM. END
(END) Dow Jones Newswires
March 30, 2020 07:19 ET (11:19 GMT)
1 Year Temple Bar Investment Chart |
1 Month Temple Bar Investment 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