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 |
---|---|---|---|---|---|
Venture Life Group Plc | LSE:VLG | London | Ordinary Share | GB00BFPM8908 | ORD 0.3P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -2.37% | 41.25 | 40.50 | 42.00 | 42.25 | 41.25 | 42.25 | 14,257 | 10:38:44 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 43.98M | 520k | 0.0041 | 101.83 | 52.53M |
TIDMVLG
RNS Number : 2378A
Venture Life Group PLC
22 May 2023
22 May 2023
VENTURE LIFE GROUP PLC
("Venture Life", "VLG" or the "Company")
Results of AGM
Venture Life (AIM: VLG), a leader in developing, manufacturing and commercialising products for the international self-care market, held its Annual General Meeting ("AGM") earlier today at the offices of Simmons & Simmons LLP, CityPoint, 1 Ropemaker St, London EC2Y 9SS.
Ordinary resolutions 1 to 6 were duly passed along with special resolution 8. Special resolution 7 was not passed.
Proxy votes were received in respect of approximately 61% of the Company's issued share capital and the final votes received in respect of each resolution were as follows:
Resolution Number of % Votes Number of % Number votes for for votes against of votes withheld 1. To receive and adopt the reports of the Directors and auditor and the audited accounts of the Company for the year ended 31 December 2022 77,261,778 99.98% 13,683 0.02% 963 ----------- -------- --------------- ------- ---------- 2. To re-elect as a Director, Gianluca Braguti who seeks re-election 77,227,821 99.94% 46,239 0.06% 2,364 ----------- -------- --------------- ------- ---------- 3. To re-elect as a Director Jerry Randall who seeks re-election 77,203,609 99.94% 48,239 0.06% 24,576 ----------- -------- --------------- ------- ---------- 4. To appoint Mark Adams as Non-Executive Director 77,252,547 99.97% 21,513 0.03% 2,364 ----------- -------- --------------- ------- ---------- 5. To appoint Evelyn Partners Limited as the auditor of the Company until conclusion of the next AGM 77,248,712 99.97% 25,749 0.03% 1,963 ----------- -------- --------------- ------- ---------- 6. THAT the Directors are authorised to allot shares in the Company 57,570,442 74.50% 19,703,618 25.50% 2,364 ----------- -------- --------------- ------- ---------- 7. THAT, if Resolution 6 is passed, the Directors are authorised to allot equity securities for cash 49,242,983 63.73% 28,031,077 36.27% 2,364 ----------- -------- --------------- ------- ---------- 8. The Company is authorised to make one or more market purchases of ordinary shares 68,942,257 89.22% 8,331,803 10.78% 2,364 ----------- -------- --------------- ------- ----------
For further information, please contact:
Venture Life Group PLC +44 (0) 1344 578004Jerry Randall, Chief Executive Officer
Daniel Wells, Chief Financial Officer
Cenkos Securities plc (Nomad and Joint Broker) +44 (0) 20 7397 8900
Stephen Keys / Camilla Hume (Corporate Finance)
Michael Johnson (Sales)
Singer Capital Markets (Joint Broker)
Shaun Dobson / Alaina Wong (Corporate Finance) +44 (0) 20 74963000
Jonathan Dighe (Sales)
About Venture Life ( www.venture-life.com )
Venture Life is an international consumer self-care company focused on developing, manufacturing and commercialising products for the global self-care market. With operations in the UK, Italy, The Netherlands and Sweden, the Group's product portfolio includes some key products such as the UltraDEX and Dentyl oral care product ranges, the Balance Activ range in the area of women's intimate healthcare, the Lift and Glucogel product ranges for hypoglycaemia, Gelclair and Pomi-T for oncology support, products for fungal infections and proctology, and dermo-cosmetics for addressing the signs of ageing. Its products are sold in over 90 countries worldwide. The products, which are typically recommended by pharmacists or healthcare practitioners, are available primarily through pharmacies and grocery multiples. In the UK and The Netherlands these are supplied direct by the company to retailers, elsewhere they are supplied by the Group's international distribution partners.
Through its two Development & Manufacturing operations in Italy and Sweden, the Group also provides development and manufacturing services to companies in the medical devices and cosmetic sectors.
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGNKBBPNBKDCPB
(END) Dow Jones Newswires
May 22, 2023 10:01 ET (14:01 GMT)
1 Year Venture Life Chart |
1 Month Venture Life 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