Result of AGM
July 28 2011 - 12:32PM
UK Regulatory
TIDMRUG
RENN UNIVERSAL GROWTH INVESTMENT TRUST PLC
The Company is pleased to announce that all resolutions proposed at today's
Annual General Meeting were passed on a show of hands.
Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 10 related to
Special Business, as set out below:
Resolution 7: To allot shares in accordance with statutory pre-emption rights.
Resolution 8: To allot shares having disapplied pre-emption rights.
Resolution 9: To authorise the purchase of Ordinary Shares in accordance with
section 701 of the Companies Act 2006.
Resolution 10: To call a general meeting, other than an annual general meeting,
on not less than 14 days notice.
28.07.11
END
Renaissance Us Growth Invst (LSE:RUG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Renaissance Us Growth Invst (LSE:RUG)
Historical Stock Chart
From Jul 2023 to Jul 2024