Punch Taverns PLC Result of AGM (5549T)
14 Dicembre 2012 - 11:16AM
UK Regulatory
TIDMPUB
RNS Number : 5549T
Punch Taverns PLC
14 December 2012
Punch Taverns plc (the "Company")
14 December 2012
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at its Annual General
Meeting, held today at One Bunhill Row, London EC1Y 8YY at 9.00am
all resolutions, as set out in the Notice of Annual General Meeting
dated 25 October 2012, were passed on a show of hands.
Details of the number of shares in respect of which proxy
appointments have been made and the proxy votes cast for, against
and withheld for each resolution will shortly be available on the
website www.punchtavernsplc.com.
Copies of the resolutions passed by shareholders, other than
those relating to ordinary business, will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do.
The following are brief summaries of all the resolutions, other
than those relating to ordinary business, passed by the
Company:
1. Approval of the authority for the Company to make political
donations and incur political expenditure up to an aggregate amount
of GBP150,000;
2. Approval of the authority for the Company to allot shares and
grant subscription/conversion rights;
3. Approval of the authority for the Company to disapply statutory pre-emption rights;
4. Approval of the authority for the Company to purchase up to
10% of its own shares in the market;
5. Approval of the authority for the Company to call a general
meeting on not less than 14 days' notice.
Name of contact and telephone number for queries:
Ed Bashforth
Company Secretary
Punch Taverns plc
Tel: 01283 502215
This information is provided by RNS
The company news service from the London Stock Exchange
END
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