Worldlink Group Plc Result of AGM (3516L)
03 9월 2012 - 8:05PM
UK Regulatory
TIDMWGP
RNS Number : 3516L
Worldlink Group Plc
03 September 2012
3 September 2012
Replacement - Results of Annual General Meeting
The 'Results of Annual General Meeting' announcement released on
3 September 2012 at 11.44 under RNS No 3490L, should have been
issued under the Company name of Worldlink Group plc and not under
the Company name of Fisher Corporate plc.
The announcement text is unchanged and is reproduced in full
below.
The Board of Worldlink Group plc (the "Company") is pleased to
announce that all resolutions proposed at its Annual General
Meeting held on 31 August 2012 were duly passed by a poll. A
summary of the proxy voting for the AGM is set out below.
Resolution Votes cast Votes cast Total votes Votes withheld
in favour against and cast
and as a as a percentage
percentage of total
of total votes cast
votes cast
-------------------------------------------- ------------ ----------------- ------------ ---------------
1. THAT, the Company's accounts
for the period ended 31
December 2010 and the reports
of the directors and auditors
thereon be received. 15,144,772 366 15,145,138 0
(99.99%) (0.01%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
2. THAT, haysmacintyre,
auditors of the Company,
be appointed until the conclusion
of the next Annual General
Meeting at which accounts
are laid before the members
and to authorise the directors
to fix their remuneration. 15,144,940 198 15,145,138 0
(99.9%) (0.01%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
3. THAT, Neil Anthony Riches,
a director retiring by rotation,
be reappointed as a director
of the Company. 15,077,059 68,079 15,145,138 0
(99.55%) (0.45%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
4. THAT, the directors be
and they are hereby generally
and unconditionally authorised
in accordance with Section
551 of the Act to exercise
all the powers of the Company
to allot shares in the Company
up to an aggregate nominal
amount of GBP1,000,000. 15,077,361 67,579 15,144,940 198
(99.55%) (0.45%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
5. THAT, subject to the
passing of Resolution 4,
the directors be and they
are hereby generally empowered
pursuant to Section 570
of the Act to allot equity
securities for cash pursuant
to the authority as if Section
561(1) of the Act did not
apply to such allotment
provided that this power
shall be limited to: 15,077,361 67,579 15,144,940 198
5.1 the allotment and issue
of equity securities up
to an aggregate nominal
amount of GBP1,000,000; (99.55%) (0.45%)
5.2 the allotment of equity
securities in connection
with an issue in favour
of the holders of Ordinary
Shares where the equity
securities respectively
attributable to the interests
of all holders of Ordinary
Shares are proportionate
(as nearly as may be) to
the respective number of
Ordinary Shares held by
them
-------------------------------------------- ------------ ----------------- ------------ ---------------
1. That a general meeting
other than an annual general
meeting may be called on
not less than 14 clear days
notice. 15,144,470 668 15,145,138 0
(99.99%) (0.01%)
-------------------------------------------- ------------ ----------------- ------------ ---------------
A copy of the Results of the Annual General Meeting has also
been sent to the National Storage Mechanism and it will shortly be
available for inspection at www.Hemscott.com/nsm.do. The full text
of each of the resolutions is set out in the notice of the Annual
General Meeting, which is available at the Company's website
www.worldlink-data.com, and a copy of the poll results for the
Annual General Meeting will also be available there shortly.
Notes to Editors
About Worldlink
Worldlink is one of the UK's leading real-time mobile
applications companies with patented technology that allows
information held on the mobile device to be updated automatically
without the need for a manual refresh. Information is delivered via
a mobile telecommunications network in real time, whilst
intelligently minimising the bandwidth required to transmit the
data. The technology is patent protected in the US and UK and is
patent pending in Europe. Worldlink has already licensed its
patents to leading institutions in the financial and technology
sectors and is furthering this process in the UK, US and Europe.
For more information about Worldlink and its businesses please
visit www.worldlink-data.com.
Contact
For further information please contact:
Neil Riches 01737 221 078
Managing Director
Worldlink Group Plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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