Punch Taverns PLC Result of AGM (2394M)
18 Gennaio 2016 - 6:42PM
UK Regulatory
TIDMPUB
RNS Number : 2394M
Punch Taverns PLC
18 January 2016
Punch Taverns plc (the "Company")
18 January 2016
RESULT OF ANNUAL GENERAL MEETING
The Company announces that at its Annual General Meeting, held
today at Jubilee House, Second Avenue, Burton upon Trent,
Staffordshire, DE14 2WF at 9.30am, all resolutions, as set out in
the Notice of Annual General Meeting dated 11 December 2015 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 which was put to the Meeting 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 resolutions passed by the Company at the Annual General
Meeting, which did not concern ordinary business, provided for:
approval for the Company to make political donations and incur
political expenditure up to an aggregate amount of GBP150,000,
approval for the Company to establish the Punch Sharesave Scheme
2016, approval for the Company to purchase up to 10% of its own
shares in the market and approval 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 501948
This information is provided by RNS
The company news service from the London Stock Exchange
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