AGM Statement
12 Mars 2010 - 5:48PM
UK Regulatory
TIDMTHRG TIDMTHRS
The Throgmorton Trust PLC
Results of AGM
Following the Annual General Meeting which was held today, 12 March 2010, we
are pleased to announce that all the resolutions proposed were passed,
including special resolutions 10, 11, 12, 13, 14, 15 and 16:
(Res. 10). To authorise the Directors to disapply pre-emption rights in respect
of issues of new ordinary shares or the sale of shares out of treasury.
(Res. 11) To authorise the Directors to purchase the Company's ordinary shares
for cancellation or to be held in treasury.
(Res. 12) To authorise the Directors to purchase the Company's subscription
shares for cancellation.
(Res. 13) To authorise the Directors to purchase up to a maximum of 20% of the
Company's ordinary shares in issue as at 31 August 2010 by means of a tender
offer.
(Res. 14) To authorise the Directors to purchase up to a maximum of 20% of the
Company's ordinary shares in issue as at 14 February 2011 by means of a tender
offer.
(Res. 15) To approve and adopt new Articles of Association.
(Res. 16) To authorise general meetings (other than an Annual General Meeting)
to be held on 14 clear days' notice.
Under listing rule 9.6.2 copies of the resolutions have been submitted to the UK
Listing Authority, and will shortly be made available via the UK Listing
Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (0)20 7066 1000
The minimum number of proxy votes received in favour of the resolutions was
85.58%.
12 March 2010
END
Throg.Trust S (LSE:THRS)
Graphique Historique de l'Action
De Août 2024 à Sept 2024
Throg.Trust S (LSE:THRS)
Graphique Historique de l'Action
De Sept 2023 à Sept 2024
Real-Time news about Throg.Trust S (London Stock Exchange): 0 recent articles
Plus d'articles sur Throg.Trust S