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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Vordere Plc | LSE:VOR | London | Ordinary Share | GB00B6QZLQ32 | ORD GBP0.02 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 10.00 | 8.50 | 11.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMVOR
RNS Number : 3562S
Vordere PLC
08 March 2019
8 March 2019
VORDERE PLC
("Vordere" or the "Company)
Result of General Meeting held on 8 March 2019
Vordere announces that at its General Meeting held today, all the resolutions put to shareholders were duly passed on a poll. The poll results showing the number of votes received for and against each resolution are shown below. The poll results represent approximately 27% of the total number of 199,750,418 Ordinary Shares in issue which carry voting rights of one vote per share.
The Company does not hold any shares in Treasury.
Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting which is available on the Company's website at www.vordere.com.
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Resolution For/ Vote Withheld*
Discretion % Against % Total
1. To authorise the Directors to allot shares
in the Company 53,137,348 100.00 0 0.00 53,137,348 105,096
------------ ------- ---------- ----- ----------- ---------------
2. To authorise the Directors to disapply
pre-emption rights 53,242,444 100.00 0 0.00 53,242,444 0
------------ ------- ---------- ----- ----------- ---------------
*'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
In accordance with LR 9.6.2 of the UK Listing Authority, Vordere has submitted copies of the special resolutions passed at its Annual General Meeting to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
For further information, please visit www.vordere.com or contact the following:
Vordere PLC Claire Jackson, Company Secretary +44 (0) 117 918 1314 Peterhouse Corporate Finance Limited Lucy Williams / Duncan Vasey +44 (0) 20 7220 9797
LEI number of Vordere PLC: 213800VALWEYWTLOX423
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
ROMUGUGCWUPBGCR
(END) Dow Jones Newswires
March 08, 2019 09:45 ET (14:45 GMT)
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