Gresham House PLC Result of AGM (5817F)
May 18 2017 - 9:53AM
UK Regulatory
TIDMGHE
RNS Number : 5817F
Gresham House PLC
18 May 2017
18 May 2017
Gresham House Plc (the "Company")
(AIM: GHE)
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 Total Total
Votes Votes Votes
For* Against Withheld**
--- -------------------------------- ---------- --------- ------------
To receive and adopt
the annual accounts for
the year ended 31 December
2016 together with the
Directors' Report and 3,125,388 0
the Auditor's reports
1. on those accounts (100%) (0%) 0
--- -------------------------------- ---------- --------- ------------
3,125,188 0
To elect Mr Acton as
2. Director of the Company (100%) (0%) 200
--- -------------------------------- ---------- --------- ------------
3,121,813 0
To re-elect Mr Moon as
3. Director of the Company (100%) (0%) 3,575
--- -------------------------------- ---------- --------- ------------
To re-appoint BDO LLP
as the Company's auditor
from the conclusion of
the Meeting until the
conclusion of the next 2,983,316 41,822
Annual General Meeting
4. of the Company (99%) (1%) 100,250
--- -------------------------------- ---------- --------- ------------
To authorise the directors 3,125,388 0
to fix the remuneration
5. of the auditors (100%) (0%) 0
--- -------------------------------- ---------- --------- ------------
To authorise the directors
to allot shares or grant
such subscription or
conversion rights as
are contemplated by Sections
551(1)(a) and (b) respectively 3,125,388 0
of the Companies Act
6. 2006 (100%) (0%) 0
--- -------------------------------- ---------- --------- ------------
To authorise the Company
to disapply statutory
pre-emption rights set
out in Section 561 of
the Companies Act 2006 2,644,539 393,711
in connection with the
7. allotment of equity securities (87%) (13%) 87,138
--- -------------------------------- ---------- --------- ------------
To authorise the Company 3,125,388 0
to make market purchases
8. of its own shares (100%) (0%) 0
--- -------------------------------- ---------- --------- ------------
* 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.
- Ends -
Enquiries:
Gresham House plc
Kevin Acton +44 (0)20 3837 6270
Liberum Capital Ltd
Neil Elliot
Jill Li +44 (0)20 3100 2000
Montfort Communications greshamhouse@montfort.london
Rory King +44 (0)203 770 7906
This information is provided by RNS
The company news service from the London Stock Exchange
END
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