Gresham House PLC Result of AGM (2840B)
June 15 2016 - 7:01AM
UK Regulatory
TIDMGHE
RNS Number : 2840B
Gresham House PLC
15 June 2016
15 June 2016
Gresham House Plc (the "Company")
Result of Annual General Meeting
The Board of the Company is pleased to announce that, at the
Company's Annual General Meeting held earlier today, all
resolutions were duly passed on a show of hands.
The following table gives details of the proxy votes received on
each of these resolutions.
Resolution Total Votes Total Total
For* Votes Votes
Against Withheld**
----- ---------------------------- ------------ --------- ------------
To receive and
adopt the annual
accounts for the
year ended 31 December
2015 together with
the Directors'
Report and the 3,386,015 0
Auditor's reports
1. on those accounts (100%) (0.00%) 0
----- ---------------------------- ------------ --------- ------------
To re-elect Mr 3,385,815 0
Chadwick as Director
2. of the Company (100%) (0.00%) 200
----- ---------------------------- ------------ --------- ------------
To re-elect Mr 3,385,815 0
Dalwood as Director
3. of the Company (100%) (0.00%) 200
----- ---------------------------- ------------ --------- ------------
To appoint BDO
LLP as auditors
to the Company
from the conclusion
of this Meeting
until the conclusion
of the next Annual 3,285,422 100,393
General Meeting
4. of the Company (97.0%) (3.0%) 200
----- ---------------------------- ------------ --------- ------------
To authorise the 3,386,015 0
directors to fix
5. the auditor's remuneration (100%) (0.00%) 0
----- ---------------------------- ------------ --------- ------------
To authorise the
directors to allot
shares and to grant
such subscription
or conversion rights
as are contemplated
by sections 551(1)(a)
and (b) respectively 3,386,015 0
of the Companies
6. Act 2006 (100%) (0.00%) 0
----- ---------------------------- ------------ --------- ------------
To authorise the
Company to disapply
statutory pre-emption
rights set out
in section 561
of the Companies
Act 2006 in connection 3,386,015 0
with the allotment
7. of equity securities (100%) (0.00%) 0
----- ---------------------------- ------------ --------- ------------
To authorise the
Company to make
market purchases
of its own ordinary
shares under section 3,385,855 0
701 Companies Act
8. 2006 (100%) (0.00%) 160
----- ---------------------------- ------------ --------- ------------
* Includes discretionary proxy votes lodged in favour of the
Chairman.
** A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the
proportion of the votes cast for or against a resolution.
Enquiries:
Gresham House plc 020 3837 6270
Michael Phillips
Liberum Capital Limited 020 3100 2000
Neil Elliot
Jill Li
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
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