United Nations Security Council Resolution 2

Kingsoft Cloud Announces Results of Extraordinary General Meeting Following Proposed Dual Primary Listing on Hong Kong Stock Exchange and New Board Appointment

Retrieved on: 
Thursday, December 29, 2022
Cloud, United Nations Security Council Resolution 3, Resolution: 4 Architecture, United Nations Security Council Resolution 1, AA, United Nations Security Council Resolution 6, United Nations Security Council Resolution 5, Thirty-second Amendment of the Constitution Bill 2013, United Nations Security Council Resolution 2, ADSS, Motherboard, Growth, Securitization, Exercise, Stock exchange, KC, Banja Luka Stock Exchange, Annual report, SEHK, Social conditioning, Property management, Management, Security (finance), Listing, Kingsoft, Share (finance)

Earlier on December 23, 2022, the Company announced the proposed dual primary listing of its ordinary shares, par value US$0.001 per share by way of introduction on the Main Board of The Stock Exchange of Hong Kong Limited.

Key Points: 
  • Earlier on December 23, 2022, the Company announced the proposed dual primary listing of its ordinary shares, par value US$0.001 per share by way of introduction on the Main Board of The Stock Exchange of Hong Kong Limited.
  • He, in his new roles, will be a valuable asset for the Board and drive the Company’s long-term growth.
  • Statements that are not historical facts, including but not limited to statements about Kingsoft Cloud’s beliefs and expectations, are forward-looking statements.
  • Further information regarding these and other risks is included in Kingsoft Cloud’s filings with the SEC.

Petrofac Limited: RESULTS OF ANNUAL GENERAL MEETING

Retrieved on: 
Thursday, May 26, 2022
Financial Conduct Authority, Board of directors, Policy, Company, Meeting, United Nations Security Council Resolution 2, Remuneration, AGM, Annual report, Board, Holding company, Management

All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.

Key Points: 
  • All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.
  • The Board acknowledges the concerns raised with respect to Resolution 2 regarding the annual report on remuneration.
  • The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website, www.petrofac.com .
  • In accordance with Listing Rule 9.6.2, a copy of Resolutions 14 to 17 (as set out in the Notice of Annual General Meeting), will be submitted today to the Financial Conduct Authority's national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Notice to Extraordinary General Meeting of Kindred Group plc

Retrieved on: 
Thursday, May 19, 2022
Well, Companies Act 2006, CEST, Euroclear, Nasdaq Stockholm, Kindred Group, Company, Registrar of Companies, International Association of Skateboard Companies, United Nations Security Council Resolution 1, Malta Business Registry, Annual report, Share repurchase, Exercise, EGM, Law, Companies Act, United Nations Security Council Resolution 2, Prejudice, AGM, Date, Article, Intention, Board, Sdr. Omme State Prison, Firehouse, Engine Company 261 and Ladder Company 116, Board of directors, Proxy, Annual general meeting, BankID, THE, Gun laws in Malta, Documentation, Creditor, SDR, Act, Adoption, Printing, GBP, Acquisition, The Company, Kindred, Security (finance), Property management, Television, Holding company, Cassette tape, Auction, Language industry, Association

VALLETTA, Malta, May 19, 2022 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (the "Company") (C 39017) convened in terms of article 135 (1)(b) of the Companies Act (Cap.386 of the Laws of Malta) will be held on Friday 10 June 2022 at 10:00AM CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.

Key Points: 
  • VALLETTA, Malta, May 19, 2022 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (the "Company") (C 39017) convened in terms of article 135 (1)(b) of the Companies Act (Cap.386 of the Laws of Malta) will be held on Friday 10 June 2022 at 10:00AM CEST at Kindred's office, Regeringsgatan 25, Stockholm, Sweden.
  • BankID can be used also when voting on behalf of someone, provided the person authorized to vote has access to BankID.
  • Please note that an SDR holder cannot exercise their voting rights via these channels, they are for support purposes only.
  • 8 The meeting will be requested to consider and if thought fit, approve, by extraordinary resolution, the following resolutions:
    i.

Genel Energy PLC: Results of AGM

Retrieved on: 
Thursday, May 12, 2022
Board of directors, United Nations Security Council Resolution 2, Company, Genel Energy, National Storage, Board, Annual, Holding company

The market will be updated in due course once the Board has considered the implications of the vote.

Key Points: 
  • The market will be updated in due course once the Board has considered the implications of the vote.
  • The Board of Directors notes that, although resolutions 4 and 16 were passed with the requisite majority, c.77% and c.70% of votes were cast against respectively.
  • The Board will take note of the voting and engage with shareholders.
  • Following the approval of resolution 2, Genel confirms the payment of a final dividend of 12 per share in relation to the 2021 financial year.

75% of Independent Third Point Investors Ltd (TPOU.LN) Shareholders back AVI’s proposed discount control mechanism

Retrieved on: 
Wednesday, December 1, 2021
Professional Services, Finance, United Nations Security Council Resolution 2, Finance Secretary (India), AVI, Intention, EGM, CEO, Board, Third Point Management, Management, Holding company, Security (finance)

We understand that Daniel Loeb, CEO of Third Point LLC, voted his 17% stake against this resolution, meaning that an overwhelming majority (75%) of independent Shareholders supported the discount control mechanism.

Key Points: 
  • We understand that Daniel Loeb, CEO of Third Point LLC, voted his 17% stake against this resolution, meaning that an overwhelming majority (75%) of independent Shareholders supported the discount control mechanism.
  • With VoteCos votes removed from the count, it is clear our resolution was carried by a majority of all Shareholders and had the emphatic backing of independent Shareholders.
  • Our intention, when requisitioning this vote, was to finally give Shareholders an opportunity to vote on a structural solution to the discount something the board has repeatedly resisted.
  • Independent Shareholders have spoken in no uncertain terms and will now expect the Board to listen.

DGAP-News: ADM Energy PLC: Notice of GM

Retrieved on: 
Friday, November 26, 2021
United Nations Security Council Resolution 2, Registrar, AGM, Notice, Company, Exercise, News, DGAP, Financial Conduct Authority, London Stock Exchange, Companies Act 2006, Act, United Kingdom, RNS, GM, Intention, Pavilion, Resolution, United Nations Security Council Resolution 1, Security (finance), Motor vehicle

On 15 November ADM Energy Plc ("Company") announced that it had raised 475,000 before expenses at a price of 1.5 pence per share.

Key Points: 
  • On 15 November ADM Energy Plc ("Company") announced that it had raised 475,000 before expenses at a price of 1.5 pence per share.
  • A Form of Proxy is enclosed for use at the GM.
  • Your attention is drawn to the detailed notes to the GM and Form of Proxy.
  • The directors consider that both Resolutions that will be put to the GM will promote the success of the Company for the benefit of its shareholders as a whole.

SDV 2025 ZDP PLC: Result of AGM

Retrieved on: 
Thursday, September 9, 2021

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • The Company is pleased to announce that at the Annual General Meeting held earlier today all resolutions were passed on a poll.
  • Resolutions 1 to 7 related to Ordinary Business.
  • Resolution 2: To receive and approve the Directors' remuneration report for the period ended 30 April 2021.