United Kingdom company law

Renewi plc: Annual Report and Accounts 2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation

Retrieved on: 
Friday, June 11, 2021
Meetings, Shareholders, United Kingdom company law, Annual general meeting, Public limited company, Companies, Organizations, Business

Renewi plc: Annual Report and Accounts2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation

Key Points: 
  • Renewi plc: Annual Report and Accounts2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Annual Report and Accounts 2021, Notice of Annual General Meeting and Timetable for Proposed Share Capital Consolidation
    Following the release of its final results for the year ended 31 March 2021 on 27 May 2021, Renewi announces that it has today published its Annual Report and Accounts 2021.
  • Following the publication of the notice of Annual General Meeting, Renewi also announces that its Annual General Meeting will be held at 11am on Thursday 15 July 2021 at its Milton Keynes offices in the UK.
  • As further explained in the Notice of Meeting, fractional entitlements arising from the Share Consolidation will be aggregated and sold in the market.

Guess & Co. Corporation Announces 2021 Annual Meeting Results

Retrieved on: 
Monday, June 7, 2021
Articles, Corporate law, Business law, Business, Board of directors, Committees, United Kingdom company law, English law

Corporation is pleased to announce the results from the 2021 Annual Meeting of Shareholders.

Key Points: 
  • Corporation is pleased to announce the results from the 2021 Annual Meeting of Shareholders.
  • The results from the 2021 Annual Meeting of Shareholders are as follows:
    Ratification of Emerick & Company, P.C.
  • The director nominees for the 2021 Annual Meeting of Shareholders were:
    Mr.
  • The following nominees were elected to serve on the Board of Directors at the 2021 Annual Meeting of Shareholders:
    Guess & Co.

Medcolcanna Announces Mailing of Materials for AGM on July 7, 2021 and Provides Corporate Update

Retrieved on: 
Friday, June 4, 2021
Articles, Shareholder, Stock market, Business, Corporate law, Meetings, United Kingdom company law, English law, Shareholder committee

Shareholders will not be able to attend the annual general and special meeting in person.

Key Points: 
  • Shareholders will not be able to attend the annual general and special meeting in person.
  • Shareholders will have an opportunity to participate at the annual general and special meeting online regardless of their geographic location.
  • Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholders may still attend the virtual meeting as guests.
  • Guests will be able to listen to the meeting but will not be able to vote at the meeting.

Cansortium Announces Filing of Supplement to its Management Information Circular and New Annual Meeting Date

Retrieved on: 
Friday, June 4, 2021
Corporate law, Articles, Business, Proxy, Board of directors, Shareholders, United Kingdom company law

The six management proposed nominees are: incumbent directors Robert Beasley, Roger Daher and John McKimm, as well as new directors, Bill Smith, Mark Eckenrode and Alex Spiro.

Key Points: 
  • The six management proposed nominees are: incumbent directors Robert Beasley, Roger Daher and John McKimm, as well as new directors, Bill Smith, Mark Eckenrode and Alex Spiro.
  • Shareholders should disregard the form of proxy or voting instruction forms that were delivered to them with the prior notice of meeting and Circular.
  • A new form of proxy or voting instruction form will be provided to shareholders together with an amended notice of meeting and the Supplement.
  • In addition, any statements that refer to expectations, projections, or other characterizations of future events or circumstances contain forward-looking information.

Tiziana Life Sciences plc ("Tiziana" or the “Company”) Posting of Notice of Annual General Meeting

Retrieved on: 
Wednesday, June 2, 2021
United Kingdom company law, Corporate law, Articles of association

As we expect restrictions on personal movement to still be in place due to Covid-19, we are utilising provisions in our articles of association to facilitate the holding of the meeting on an electronic platform.

Key Points: 
  • As we expect restrictions on personal movement to still be in place due to Covid-19, we are utilising provisions in our articles of association to facilitate the holding of the meeting on an electronic platform.
  • Accordingly, this years AGM will be an electronic meeting only.
  • We ask that all question which shareholders wish to raise be submitted to [email protected] in advance.
  • Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

HAW Capital 2 Corp. Announces Changes in Order to Adopt and Align the Company with the Newly Updated CPC Policy

Retrieved on: 
Friday, May 28, 2021
United Kingdom company law, Corporate law, Executive compensation, English law, Shareholders

Capitalized terms used herein and not otherwise defined have the meaning ascribed to them in the Exchange Corporate Finance Manual or the Updated Policy.

Key Points: 
  • Capitalized terms used herein and not otherwise defined have the meaning ascribed to them in the Exchange Corporate Finance Manual or the Updated Policy.
  • In order to align Company policies with those outlined in the Updated Policy, the Company is required to obtain the approval of disinterested Shareholders on certain of the policy amendments.
  • Under the Updated Policy, the Company is permitted to adopt certain other policies without the requirement of obtaining Shareholder approval.
  • The Company believes the above amendments pursuant to the Updated Policy are in the best interests of the Company and its Shareholders.

Transgene: Combined General Meeting of May 26, 2021

Retrieved on: 
Wednesday, May 26, 2021
Biotechnology, Pharmaceutical, Health, Clinical trials, Articles, Corporate law, Business, Board of directors, Business law, Committees, United Kingdom company law

As a result of restrictions placed on the movement and gatherings of persons in the context of the COVID-19 pandemic, this General Meeting was held behind closed doors without the physical presence of its shareholders.

Key Points: 
  • As a result of restrictions placed on the movement and gatherings of persons in the context of the COVID-19 pandemic, this General Meeting was held behind closed doors without the physical presence of its shareholders.
  • Its replay is available via Transgenes website and here .
  • At the Combined General Meeting, the shareholders adopted all resolutions recommended for approval by the Board of Directors.
  • Detailed voting results are available on Transgene's website, under the heading Investors > General Meeting.

Erytech’s Combined Shareholders’ Meeting on June 25, 2021

Retrieved on: 
Tuesday, May 25, 2021
Corporate law, Shareholder, Stock market, Business, Economy, Corporations, United Kingdom company law, Business law

The financial intermediary will prove that they are shareholders and will return the form to Socit Gnrale Securities Services.

Key Points: 
  • The financial intermediary will prove that they are shareholders and will return the form to Socit Gnrale Securities Services.
  • All the requisite arrangements for the Shareholders Meeting to proceed smoothly amid the current health situation have been made:
    shareholders will be able to follow events at the Shareholders Meeting live in a webconference.
  • The notice of meeting including the agenda and the draft resolutions, together with the principal details for attending and voting at the Combined Shareholders Meeting was published in the French Bulletin of Legal Announcements no.60 on May 19, 2021.
  • Shareholders have access to the preparatory and information documents for the Shareholders Meeting as provided for by law and the regulations.

Results of General Meeting

Retrieved on: 
Tuesday, May 25, 2021
Articles, Corporate law, United Kingdom company law, Business, Companies, Board of directors, Business law, Committees, Public limited company, Mass meeting

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces that at the General Meeting of the Company held at 10:00 am on 25 May 2021 (the General Meeting), Shareholders approved both the ordinary and special resolutions (the Resolutions) proposed in the notice of meeting dated 27 April 2021 (the "Notice of Meeting).

Key Points: 
  • Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces that at the General Meeting of the Company held at 10:00 am on 25 May 2021 (the General Meeting), Shareholders approved both the ordinary and special resolutions (the Resolutions) proposed in the notice of meeting dated 27 April 2021 (the "Notice of Meeting).
  • Unless otherwise stated all defined terms in this announcement are consistent with the definitions set out in the Notice of Meeting.
  • The voting was determined by a poll and the results in respect of each resolution were as follows:

Eurobond refinancing, growth financing and General Meeting

Retrieved on: 
Monday, May 24, 2021
Shareholders, Corporate law, Proxy, Mass meeting, Meetings, United Kingdom company law

The issue of the Warrants in connection with the new financing arrangements is conditional on the passing of certain resolutions by shareholders at a General Meeting to be convened on 9 June 2021.

Key Points: 
  • The issue of the Warrants in connection with the new financing arrangements is conditional on the passing of certain resolutions by shareholders at a General Meeting to be convened on 9 June 2021.
  • GPH expects to send to shareholders today a notice convening a general meeting at 10.00 a.m. on 9 June 2021 (the "Notice of General Meeting"), together with an associated form of proxy.
  • Further details of the General Meeting, including the resolutions to be put to shareholders, can be found in the Notice of General Meeting, a copy of which can be found at: www.globalportsholding.com .
  • Copies of the Notice of General Meeting and form of proxy will be submitted to the National Storage Mechanism and will shortly be made available for inspection at: www.morningstar.co.uk/uk/NSM .