APR Energy PLC Result of AGM (7222E)
14 Maio 2013 - 2:28PM
UK Regulatory
TIDMAPR
RNS Number : 7222E
APR Energy PLC
14 May 2013
14 May 2013
APR Energy plc
Results of AGM
APR Energy plc (LSE:APR) held its Annual General Meeting today
at Holborn Bars, 138-142 Holborn, London, EC1N 2NQ at 11.00 am. All
resolutions were passed on a show of hands.
Resolutions 1 to 15 related to Ordinary Business. Resolutions 16
to 20 related to Special Business, and are summarised below:
Resolution 16: To extend the authority to allot shares pursuant
to section 551 of the Companies Act 2006.
Resolution 17: 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 18: 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 19: To authorise the Company to make donations to
political parties, independent election candidates, political
organisations and incur political expenditure.
Resolution 20: 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
RAGZMGMKNDNGFZM
Apr Energy (LSE:APR)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024
Apr Energy (LSE:APR)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024
Notícias em tempo-real sobre Apr Energy da Bolsa de Valores de Londres bolsa de valores: 0 artigos recentes
Mais Notícias de Apr Energy