United Kingdom company law

POCML 5 Inc. Announces Approval of Meeting Matters and Changes Pursuant to New CPC Policy

Friday, April 9, 2021 - 7:14pm

All matters submitted to shareholders of the Company for approval at the Meeting are more particularly described in the Company's management information circulated dated March 12, 2021 (the "Circular").

Key Points: 
  • All matters submitted to shareholders of the Company for approval at the Meeting are more particularly described in the Company's management information circulated dated March 12, 2021 (the "Circular").
  • Please refer to the Circular for further details with respect to the amendments associated with the New CPC Policy.
  • The Company is a CPC within the meaning of the policies of the TSXV that has not commenced commercial operations and has no assets other than cash.
  • Forward-looking information includes, but is not limited to, the approval of disinterested shareholders of matters under the New CPC Policy at the general and special shareholder meeting and the future business of the Company.

9 Capital Corp. Announces Approval of Meeting Matters and Changes Pursuant to New CPC Policy

Friday, April 9, 2021 - 3:29pm

All matters submitted to shareholders of the Company for approval at the Meeting are more particularly described in the Company's management information circulated dated March 11, 2021 (the "Circular").

Key Points: 
  • All matters submitted to shareholders of the Company for approval at the Meeting are more particularly described in the Company's management information circulated dated March 11, 2021 (the "Circular").
  • Please refer to the Circular for further details with respect to the amendments associated with the New CPC Policy.
  • The Company is a CPC within the meaning of the policies of the TSXV that has not commenced commercial operations and has no assets other than cash.
  • Forward-looking information includes, but is not limited to, the approval of disinterested shareholders of matters under the New CPC Policy at the general and special shareholder meeting and the future business of the Company.

DGAP-News: ADM Energy PLC: Issue of Equity

Thursday, April 8, 2021 - 6:01pm

UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Key Points: 
  • UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
  • ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resources investing company, announces that it has issued the following shares in respect of accrued interest on loans.
  • Application will be made for the new ordinary shares, which total 443,627, to be admitted to trading on AIM.
  • The new ordinary shares will rank pari passu with the existing ordinary shares.

Director/PDMR Shareholding

Thursday, April 8, 2021 - 10:00am

Pursuant to the Company's obligations under Market Abuse Regulation 19, the Company hereby confirms that ordinary shares (Shares) of US$0.02 each in the Company were purchased on 7 April 2021 for the following Directors at 100.70 pence per Share.

Key Points: 
  • Pursuant to the Company's obligations under Market Abuse Regulation 19, the Company hereby confirms that ordinary shares (Shares) of US$0.02 each in the Company were purchased on 7 April 2021 for the following Directors at 100.70 pence per Share.
  • These purchases are in line with the Company's remuneration arrangements, as published in the 2019 Annual Report and Accounts:

Transgene: Availability of Preparatory Documents for the Combined General Meeting of May 26, 2021

Wednesday, April 7, 2021 - 4:45pm

These notices include information on how to attend and vote at the General Meeting.

Key Points: 
  • These notices include information on how to attend and vote at the General Meeting.
  • Shareholders are strongly encouraged to vote by mail in advance of the shareholder meeting or by internet on the VOTACCESS secure voting platform.
  • No admission card will be issued, and shareholders will only be able to exercise their voting rights remotely and prior to the General Meeting.
  • Because the meeting will be held without the presence of the shareholders, it be possible to ask questions during the meeting.

Travis Perkins: Director/PDMR Shareholding

Wednesday, April 7, 2021 - 8:01am

Travis Perkins plc ("the Company") has been notified that the PDMRs listed below acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 April 2021 at a share price of £15.4898 in accordance with the Company's non-executive director fee structure.

Key Points: 

Travis Perkins plc ("the Company") has been notified that the PDMRs listed below acquired ordinary shares of 10 pence each ('Shares') in the Company on 1 April 2021 at a share price of £15.4898 in accordance with the Company's non-executive director fee structure.

SES Shareholders Approve All Resolutions at Annual General Meeting

Thursday, April 1, 2021 - 3:31pm

SES (Euronext Paris and Luxembourg Stock Exchange: SESG) held its Annual General Meeting (AGM) today in Betzdorf, Luxembourg.

Key Points: 
  • SES (Euronext Paris and Luxembourg Stock Exchange: SESG) held its Annual General Meeting (AGM) today in Betzdorf, Luxembourg.
  • Shareholders participated remotely by appointing SES designated proxyholders to represent them at the meeting and to carry out their voting instructions given ahead of the meeting.
  • Compliance with voting instructions was verified by the bureau of the Annual General Meeting.
  • View the full release here: https://www.businesswire.com/news/home/20210401005599/en/
    SES Shareholders Approve All Resolutions at Annual General Meeting (Photo: Business Wire)
    The shareholders approved all proposed resolutions, notably the company's 2020 accounts and the proposed dividend of EUR 0.40 per A-share, which will be paid to shareholders on 22 April 2021.

Essity's 2021 Annual General Meeting

Thursday, March 25, 2021 - 12:07pm

The Annual General Meeting also resolved in accordance with the Board of Director's proposal on guidelines for remuneration to senior executives and approved the Board of Director's remuneration report.

Key Points: 
  • The Annual General Meeting also resolved in accordance with the Board of Director's proposal on guidelines for remuneration to senior executives and approved the Board of Director's remuneration report.
  • Ernst & Young AB was appointed the company's auditor for a mandate period until the end of the 2022 Annual General Meeting.
  • The Annual General Meeting voted in favour of the Board of Director's proposal to amend the Articles of Association.
  • Minutes from the Annual General Meeting will be available on the company website, www.essity.com , within two weeks.

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE FERRATUM PLC'S ANNUAL GENERAL MEETING OF SHAREHOLDERS

Wednesday, March 24, 2021 - 6:23pm

Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).

Key Points: 
  • Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).
  • At the General Meeting of Shareholders, the following matters will be considered:
    Attorney Janne Lauha will serve as the chairperson of the General Meeting.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Annual General Meeting of Shareholders, dated 24 March 2021, the total number of shares in Ferratum Plc is 21,723,960 and each of these shares carries one vote.

Notice of RIWI's Annual General and Special Meeting of Shareholders; Management Update

Monday, March 22, 2021 - 8:30pm

RIWI anticipates that the Management Information Circular, form of proxy and request for voting instructions will be first mailed to shareholders on or about April 1, 2021.

Key Points: 
  • RIWI anticipates that the Management Information Circular, form of proxy and request for voting instructions will be first mailed to shareholders on or about April 1, 2021.
  • The Meeting documents will also be available on RIWI's website at: https://riwi.com/annual-shareholder-meetings/ .
  • The deadline to vote your proxy in advance of the Meeting is 11:00 a.m. (Toronto time) on April 27, 2021.
  • Shareholders may use the following information to listen to the Meeting via conference call, however, anyone calling in will not be able to participate: