Share PLC AGM - Voting Results (3501B)
June 06 2019 - 2:01AM
UK Regulatory
TIDMSHRE
RNS Number : 3501B
Share PLC
06 June 2019
6 June 2019
AIM: SHRE
Share plc
AGM - Voting Results
The voting results in respect of the resolutions laid before the
Annual General Meeting of Share plc on 5 June 2019 were as
follows:
Resolution For Against Withheld
1. To receive and adopt the report of the
Directors and the financial statements
of the Company for the year ended 31 December
2018 100,198,887 17,850 12,731
2. To receive and adopt the Directors'
remuneration report for the year ended
31 December 2018 98,866,392 51,578 1,311,228
3. To declare a final dividend for the
financial year ended 31 December 2018 of
0.55pence per ordinary share 100,221,640 5,565 1,993
4. To re-elect Gavin David Redvers Oldham
as a director of the Company 100,185,037 14,377 33,614
5. To re-elect Richard Ian Tolkien as a
director of the Company 100,145,723 52,578 30,393
6. To re-appoint Ernst & Young LLP as the
Company's auditors 100,101,195 73,278 24,290
7. To authorise the directors to allot
shares pursuant to section 551 of the Companies
Act 2006 as referred to in the notice of
annual general meeting 100,134,963 25,968 36,332
8. To disapply section 561 of the Companies
Act 2006 as referred to in the notice of
annual general meeting 100,063,785 88,110 53,111
For further information please contact:
Share plc
Richard Stone, Chief Executive T: 01296 439 270
Mike Birkett, Finance Director T: 01296 439 479
Cenkos Securities plc (Nominated T: 020 7397 8900
Adviser and broker)
Mark Connelly, Callum Davidson
KTZ Communications (Financial Public T; 020 3178 6378
Relations)
Katie Tzouliadis / Dan Mahoney
About Share plc:
Share plc is the parent holding company of The Share Centre
Limited and its shares are traded on AIM. The Share Centre started
trading in 1991 and provides a range of account-based services to
enable investors to share in the wealth of the stock market. Retail
services include share accounts, ISAs, Junior ISAs and SIPPs, all
with the benefit of investment advice, and dealing in a wide range
of investments. Services available to corporate clients include
Enterprise Investment Scheme administration and 'white-label'
dealing platforms.
For more details contact 0800 800 008, or visit www.shareplc.com
or www.share.com
Risk Warning
This document is not intended to constitute an offer or
agreement to buy or sell investments and does not constitute a
personal recommendation. The investments and services referred to
in this document may not be suitable for every investor and if in
doubt independent financial advice should be sought. No liability
is accepted whatsoever for any loss howsoever arising from any
information in this document subject to the rules of the Financial
Conduct Authority or the Financial Services and Markets Act 2000.
Share prices, values and income can go down as well as up and
investors may get back less than their initial investment. The
Share Centre is a member of the London Stock Exchange and is
authorised and regulated by the Financial Conduct Authority under
reference 146768.
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
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