Result of AGM
01 Luglio 2008 - 8:01AM
UK Regulatory
RNS Number : 9636X
Black Raven Properties PLC
01 July 2008
For Immediate Release 1 July 2008
Black Raven Properties plc
("the Company")
Annual General Meeting Resolutions 2008
The Company announces that at its AGM held yesterday all resolutions laid before the Meeting were passed unanimously on a poll, the
results of which are set out below:
Resolution For Against
Resolution 1 - 100,255,034 45,291,645
To receive the Company's accounts for the year
ended 30 November 2007
Resolution 2 - 87,790,035 57,756,644
To reappoint as a Director, Pedro Toscano
Resolution 3 - 87,738,035 57,756,644
To reappoint Alex Pinto
Resolution 4 - 100,255,034 45,291,645
To reappoint the Company's Auditors
Resolution 5 - 87,738,035 57,756,644
To give the Directors authority to allot shares.
At the Meeting, it was determined appropriate not to put the sixth Resolution included in the Notice of Meeting (to disapply pre-emption
rights in respect of the Company's authorised but unissued share capital) to the Meeting.
The total number of ordinary shares of 1p each in the capital of the Company in issue as at 30 June 2008 is 166,647,444.
For further information:
Black Raven Properties PLC
Alex Pinto Tel: 00 351 919860848
Nominated Adviser
Arden Partners plc
Adrian Trimmings/Richard Day Tel: 020 7398 1600
Buchanan Communications
Mark Court Tel: 020 7466 5000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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