Resolution plc

Results: 61



#Item
1Stock market / Economy / Prospectus / Public limited company / Security

Affinity Water FinancePLC (formerly Three Valleys Water Finance PLC and Veolia Water Central Finance PLC% Guaranteed Notes Duethe “Notes”) Extraordinary Resolution to replace Note Trustee,

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Source URL: stakeholder.affinitywater.co.uk

Language: English - Date: 2013-05-16 05:04:39
2

At the Annual General Meeting of First Derivatives plc held on 23rd June 2016 all of the resolutions were passed by way of a poll. The votes cast were as follows: Resolution Shares For

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Source URL: www.firstderivatives.com

Language: English - Date: 2016-06-23 09:24:36
    3Finance / Economy / Money / Stock market / Security / Prospectus / Bond / Debt

    Affinity Water FinancePLC (formerly Three Valleys Water Finance PLC and Veolia Water Central Finance PLC% Guaranteed Notes Duethe “Notes”) Extraordinary Resolution to replace Note Trustee,

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    Source URL: stakeholder.affinitywater.co.uk

    Language: English - Date: 2013-05-16 05:04:38
    4Economy / Business / Corporate law / United Kingdom company law / Stock market / Business law / Corporate finance / Dividend / Articles of association / Board of directors / Companies Act / Public limited company

    BRAVEHEART INVESTMENT GROUP PLC Company No. SC247376 ARTICLES OF ASSOCIATION (Adopted by special resolution passed on 16 September 2010)

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    Source URL: www.braveheartgroup.co.uk

    Language: English - Date: 2013-01-18 11:21:04
    5

    WPP plc Audit Committee: Terms of Reference The Board has established a Committee of the Board to be known as the Audit Committee (“the Committee”). These terms of reference were adopted by resolution of the Board pa

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    Source URL: www.wpp.com

    Language: English - Date: 2013-02-11 09:39:53
      6

      Yule Catto & Co plc – Shareholders approve name change to Synthomer plc Yule Catto & Co plc (“the Company”) announces that the resolution proposed at its Extraordinary General Meeting („EGM‟) held earlier today

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      Source URL: www.synthomer.com

      Language: English - Date: 2013-05-16 12:34:53
        7Resolution / Law / Motions / Parliamentary procedure

        Proxy Results for Annual General Meeting – 15 May 2015 John Menzies Plc is pleased to announce that at the Annual General Meeting which was held at 2pm on 15 Maypm at the Roxburghe Hotel, 38 Charlotte Square

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        Source URL: www.johnmenziesplc.com

        Language: English - Date: 2015-05-15 12:37:50
        8United Kingdom company law / Business law / Types of business entity / Meetings / Public limited company / Board of directors / Annual general meeting / Resolution / Dividend / Business / Private law / Corporations law

        Foxtons Group plc (the “Company”) 20 May 2015 Annual General Meeting (“AGM”) Results The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual

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        Source URL: www.foxtonsgroup.co.uk

        Language: English - Date: 2015-05-21 04:30:15
        9

        Adopted by the Directors of GLOBAL PORTS INVESTMENTS PLC Resolution of 31 July 2008 GLOBAL PORTS INVESTMENTS PLC (previously GLOBAL PORTS INVESTMENTS LTD)

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        Source URL: www.globalports.com

        - Date: 2013-11-21 08:14:28
          10

          Voting results - Lonmin Plc Annual General Meeting on 27 JanuaryNO RESOLUTION

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          Source URL: www.lonmin.com

          - Date: 2011-11-30 14:40:01
            UPDATE