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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 : 1996U
Tex Holdings PLC
27 July 2020
27th July 2020
TEX HOLDINGS PLC
EXTRAORDINARY GENERAL MEETING - POLL RESULTS
Tex Holdings plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 27th July 2020, on the resolutions as set out in the EGM 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 rec eive and adopt the Annual Report and Accounts for 2019 2,735,671 99.90 2,624 0.10 2,738,295 43.11 0 ---------- ------- --------- ----- ---------- ------------ ---------- Resolution 2 To a pprove the Directors' Remuneration Report 2,733,396 99.93 2,001 0.07 2,735,397 43.07 2,898 ---------- ------- --------- ----- ---------- ------------ ---------- Resolution 3 To re-appoint Price Bailey LLP as auditors 2,738,195 100.00 100 0.00 2,738,295 43.11 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
ROMUBUURRAUBUAR
(END) Dow Jones Newswires
July 27, 2020 08:34 ET (12:34 GMT)
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