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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ultimate Sports Group Plc | LSE:USG | London | Ordinary Share | GB00BYV31355 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 27.50 | 27.00 | 28.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMUSG
RNS Number : 6057G
Ultimate Sports Group PLC
24 July 2019
Ultimate Sports Group PLC
Result of Annual General Meeting
Ultimate Sports Group Plc, the AIM listed investment vehicle, held its Annual General Meeting today and all resolutions were duly passed.
Annual General Meeting Resolutions numbered as per Notice of Meeting For Against Withheld -------------------- ----------------- --------- Ordinary Resolutions Number % Number % Number ----------- ------- ---------- ----- --------- 1.To receive the audited accounts and the auditor's and Directors reports for the year ended 31 December 2018 14,400,665 100.00 0 0.00 0 ----------- ------- ---------- ----- --------- 2.To reappoint D Hillel as a Director 13,251,030 92.02 1,149,635 7.98 0 ----------- ------- ---------- ----- --------- 3.To reappoint Hazelwoods LLP as auditors and fix their remuneration 14,400,665 100.00 0 0.00 0 ----------- ------- ---------- ----- --------- 4.To authorise Directors to allot shares up to the specified limit 13,251,080 92.02 1,149,585 7.98 0 ----------- ------- ---------- ----- --------- Special Resolution 5.To authorize Directors to dis-apply statutory rights of pre-emption 13,251,008 92.02 1,149,657 7.98 0 ----------- ------- ---------- ----- ---------
* * ENDS * *
For further information, please visit www.ultimatesportsgroup.me or contact:
Ultimate Sports Group PLC Geoffrey Simmonds, Managing Director +44 (0)20 7935 0823 Cantor Fitzgerald Europe (Nomad and Joint Broker) David Foreman +44 (0)20 7894 7000 St Brides (Financial PR) Catherine Leftley/Gaby Jenner +44 (0)20 7236 1177
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
RAGUSVURKVABUAR
(END) Dow Jones Newswires
July 24, 2019 09:00 ET (13:00 GMT)
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