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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vivomedica | LSE:VVM | London | Ordinary Share | GB0030475106 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.10 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 9250C Vivomedica PLC 08 September 2008 For immediate release 8 September 2008 VivoMedica plc ("VivoMedica" or the "Company") Annual General Meeting Result VivoMedica plc (AIM:VVM) the pharmaware company, announces that all the resolutions were duly passed at the Company's Annual General Meeting held today. A summary of proxy votes for each Resolution is below. Resolution Percentage Votes For 1. To receive and adopt the financial statements for 99.6% the year ended 31 December 2007 2. To re-appoint KPMG Audit Plc as Auditors of the 99.9% Company 3. To re-elect, as a Director, Peter Leyland 98.7% 4. To re-elect, as a Director, Alan Edwards 98.7% 5. To re-elect, as a Director, Susan Veness 98.6% 6. To authorise the Directors to allot relevant 97.6% securities 7. That the Directors be generally empowered pursuant 96.5% to Section 95 of the Act to allot equity securities For further information, please contact: VivoMedicaPeter Leyland, Chief Executive OfficerSusan Veness, 01795 414460 Finance Director Brewin Dolphin Investment Banking (NOMAD)Mark Brady / Alison 0845 270 8600 Barrow Buchanan CommunicationsTim Anderson / Catherine Breen 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange END RAGKGGGLLRGGRZG
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