Result of AGM (1373E)
25 Maggio 2012 - 1:20PM
UK Regulatory
TIDMAPR
RNS Number : 1373E
APR Energy PLC
25 May 2012
APR Energy PLC
("APR" or the "Company")
Results of AGM
25 May 2012, London: Following the Annual General Meeting of the
Company which was held yesterday, APR Energy plc announces that all
the resolutions put to shareholders were passed on a show of
hands.
Resolutions 1 to 11 related to Ordinary Business. Resolutions 12
to 17 related to Special Business, and are summarised below:
Resolution 12: To extend the authority to allot shares pursuant
to section 551 of the Companies Act 2006.
Resolution 13: To empower the Directors to allot shares pursuant
to sections 570 and 573 of the Companies Act 2006, as if the
pre-emption rights in section 561 did not apply.
Resolution 14: To grant the directors the authority to make
market purchases of the Company's shares pursuant to section 701 of
the Companies Act 2006.
Resolution 15: To authorise the Company to make donations to
political parties, independent election candidates, political
organisations and incur political expenditure.
Resolution 16: To adopt the Articles of Association produced to
the meeting as the Articles of Association of the Company, in
substitution for, and to the exclusion of the current Articles of
Association.
Resolution 17: To authorise the Directors to hold general
meetings, other than annual general meetings, on 14 clear days
notice.
Under listing rule 9.6.2 a copy of the full text of the
resolutions will shortly be available via the National Storage
Mechanism, at http://www.hemscott.com/nsm.do
END
Enquiries:
APR Energy
Andrew Bradshaw, Company Secretary
Tel: +44 (0) 207 725 0800
This information is provided by RNS
The company news service from the London Stock Exchange
END
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