Notice of Results (9501G)
19 Maggio 2011 - 4:33PM
UK Regulatory
TIDMCHU
RNS Number : 9501G
Chaucer Holdings PLC
19 May 2011
For immediate release 19 May 2011
CHAUCER HOLDINGS PLC ('Chaucer')
RESULT OF ANNUAL GENERAL MEETING
Chaucer Holdings PLC is pleased to announce that all of the
resolutions proposed at the Annual General Meeting held today, were
duly approved by shareholders. Resolution 11, relating to the
waiver of pre-emption rights, and resolution 12, authorising the
purchase of Chaucer shares, were passed on a poll; all other
resolutions were approved on a show of hands.
Before the AGM, the Directors decided to withdraw resolution 14
concerning a change to the Articles of Association consequent to
shareholder feedback on the general tenor of the proposal.
Valid proxy votes (including votes withheld) were received over
a total of 259,579,838 ordinary shares of the Company, representing
47.36% of the total number of votes capable of being cast. The
breakdown of voting figures is detailed on Chaucer's website
www.chaucerplc.com in the Investor Centre section.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy
of the resolutions dealing with items of special business will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.hemscott.com/nsm.do .
Enquiries:
Adrian Goodenough
Deputy Company Secretary
Chaucer Holdings PLC
Tel: 020 7105 8049
This information is provided by RNS
The company news service from the London Stock Exchange
END
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