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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tex Holdings Plc | LSE:TXH | London | Ordinary Share | GB0008850470 | 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% | 73.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTXH
RNS Number : 8468Q
Tex Holdings PLC
23 June 2020
23rd June 2020
TEX HOLDINGS PLC
ANNUAL GENERAL MEETING - POLL RESULTS
Tex Holdings plc announces the voting at its Annual General Meeting (AGM) held earlier today, 23rd June 2020, on the resolutions as set out in the AGM Notice of Meeting.
A poll was taken on each of the Resolutions. All resolutions were duly passed.
The result of the Poll on each Resolution was as follows:-
VOTES % VOTES % VOTES % of ISSUED VOTES FOR AGAINST TOTAL SHARE WITHHELD CAPITAL VOTED Resolution 1 To re-elect CA Parker 2,739,338 100.00 110 0.00 2,739,448 43.13% 197 ---------- ------- --------- ----- ---------- ------------ ---------- Resolution 2 To re-appoint ARB Burrows 2,739,645 100.00 0 0.00 2,739,645 43.13% 0 ---------- ------- --------- ----- ---------- ------------ ---------- Resolution 3 To re-appoint CD Palmer-Tomkinson 2,739,645 100.00 0 0.00 2,739,645 43.13% 0 ---------- ------- --------- ----- ---------- ------------ ---------- Resolution 4 To re-appoint D Redhead 2,739,338 100.00 110 0.00 2,739,448 43.13% 197 ---------- ------- --------- ----- ---------- ------------ ---------- Resolution 5 To re-appoint GC Gray 2,739,535 100.00 110 0.00 2,739,645 43.13% 0 ---------- ------- --------- ----- ---------- ------------ ----------
Issued Capital 6,351,452
Enquiries
C.A. Parker
01473-830144
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 23, 2020 12:03 ET (16:03 GMT)
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