United Kingdom company law

DGAP-News: BP p.l.c.: 2021 AGM poll results

Retrieved on: 
Wednesday, May 12, 2021
English law, United Kingdom company law, Governance, UK Corporate Governance Code, Articles, Academic disciplines, Political science

However, we recognise that some shareholders (20.65% of votes cast) chose to support this resolution.\nWe will continue to engage with shareholders on our strategy, targets and aims so as to ensure their views are fully understood.

Key Points: 
  • However, we recognise that some shareholders (20.65% of votes cast) chose to support this resolution.\nWe will continue to engage with shareholders on our strategy, targets and aims so as to ensure their views are fully understood.
  • We will publish an update on this engagement, in accordance with the UK Corporate Governance Code, within six months of the 2021 AGM.\nAs previously announced, Professor Dame Ann Dowling and Brendan Nelson did not stand for re-election at the AGM.
  • RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.
  • Terms and conditions relating to the use and distribution of this information may apply.

Travis Perkins: Director/PDMR Shareholding

Retrieved on: 
Thursday, May 6, 2021
Public limited company, United Kingdom company law

b'Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nTravis Perkins plc ("the Company") has been notified that the PDMRs listed below acquired ordinary shares of 11.205105 pence each (\'Shares\') in the Company on 5 May 2021 at a share price of \xc2\xa315.559 in accordance with the Company\'s non-executive director fee structure.\n'

Key Points: 
  • b'Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nTravis Perkins plc ("the Company") has been notified that the PDMRs listed below acquired ordinary shares of 11.205105 pence each (\'Shares\') in the Company on 5 May 2021 at a share price of \xc2\xa315.559 in accordance with the Company\'s non-executive director fee structure.\n'

RUBIS: Availability of preparatory documents for the Combined Shareholders' meeting of June 10, 2021

Retrieved on: 
Tuesday, May 4, 2021
Stock market, Shareholders, Corporate law, United Kingdom company law, Business, Corporations, Economy, Meetings

b'RUBIS: Availability of preparatory documents for the Combined Shareholders\' meeting of June 10, 2021\nDissemination of a French Regulatory News, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nThis document is a translation of the original French document and is provided for information purposes only.

Key Points: 
  • b'RUBIS: Availability of preparatory documents for the Combined Shareholders\' meeting of June 10, 2021\nDissemination of a French Regulatory News, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nThis document is a translation of the original French document and is provided for information purposes only.
  • In all matters of interpretation of information, views or opinions expressed therein, the original French version takes precedence over this translation.\nCOMBINED SHAREHOLDERS\' MEETING OF JUNE 10, 2021\nRubis\' shareholders are invited to participate in the Combined Shareholders\' Meeting that will be held behind closed doors on:\nDue to the Covid-19 pandemic and in accordance with the resulting measures restricting or prohibiting travels or gatherings as of the date of the notice of meeting publication, the Rubis Shareholders\' Meeting will be held behind closed doors, without shareholders or persons entitled to participate, at the Company\'s registered office, 46, rue Boissi\xc3\xa8re - 75116 Paris.\nThe Shareholder\'s Meeting will be broadcasted live at 2.00 pm (Paris time), then available on replay, on the Company\'s website ( www.rubis.fr ), without the possibility to ask questions or submit new resolutions during the meeting.\nShareholders may send their questions in writing by registered letter with an acknowledgement of receipt or, preferably, by email ( [email protected] ) together with a justification of their shareholder status through a shareholder certificate.
  • These questions have to be received by Tuesday, June 8, 2021.\nThe agenda, the resolutions put forward and the conditions of participation and vote are set out in the notice of meeting published in the Bulletin des Annonces L\xc3\xa9gales Obligatoires ("Balo") on May 3, 2021, which is also available in the section dedicated to this Shareholders\' Meeting on the Company\'s website ( www.rubis.fr , "Shareholders" section).\nShareholders are invited to regularly consult the section dedicated to this Shareholders\' Meeting on the Company\'s website as it will be updated on any changes in the conditions of participation that may occur.\n'

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

Retrieved on: 
Friday, April 9, 2021
Corporate law, United Kingdom company law

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

Retrieved on: 
Friday, April 9, 2021
Corporate law, United Kingdom company law

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

Retrieved on: 
Thursday, April 8, 2021
Bankruptcy, United Kingdom company law, Public limited company, Pari passu, Economy, Companies, Business law

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

Retrieved on: 
Thursday, April 8, 2021
United Kingdom company law

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

Retrieved on: 
Wednesday, April 7, 2021
Health, Infectious diseases, Other Health, Research, Science, Pharmaceutical, Biotechnology, Articles, Corporate law, Shareholders, Business, United Kingdom company law, Elections, Parliamentary procedure, Voting, Corporations, Shareholders in the United Kingdom

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

Retrieved on: 
Wednesday, April 7, 2021
Companies, Equity securities, Public limited company, United Kingdom company law, Corporate finance, Travis Perkins, Share, Financial economics

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

Retrieved on: 
Thursday, April 1, 2021
Telecommunications, Satellite, Software, Networks, Internet, Data management, Technology, Mobile, Wireless, Shareholders, Meetings, Annual general meeting, Dividend, Betzdorf, United Kingdom company law, Corporate law

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.