Punch Taverns PLC Result of AGM (1719D)
January 26 2015 - 12:22PM
UK Regulatory
TIDMPUB
RNS Number : 1719D
Punch Taverns PLC
26 January 2015
Punch Taverns plc (the "Company")
26 January 2015
RESULT OF ANNUAL GENERAL MEETING
The Company announces that at its Annual General Meeting, held
today at Jubilee House, Second Avenue, Burton upon Trent,
Staffordshire, DE14 2WF at 9.30am, all resolutions, as set out in
the Notice of Annual General Meeting dated 18 December 2014, with
the exception of resolutions twelve and thirteen which were
withdrawn, were passed on a show of hands.
Details of the number of shares in respect of which proxy
appointments have been made and the proxy votes cast for, against
and withheld for each resolution which was put to the Meeting will
shortly be available on the website www.punchtavernsplc.com.
Copies of the resolutions passed by shareholders, other than
those relating to ordinary business, will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do.
The resolutions passed by the Company at the Annual General
Meeting, which did not concern ordinary business, provided for:
approval for the Company to make political donations and incur
political expenditure up to an aggregate amount of GBP150,000,
approval for the Company to purchase up to 10% of its own shares in
the market and approval for the Company to call a general meeting
on not less than 14 days' notice.
Name of contact and telephone number for queries:
Ed Bashforth
Company Secretary
Punch Taverns plc
Tel: 01283 502215
This information is provided by RNS
The company news service from the London Stock Exchange
END
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