Terra Capital PLC Result of AGM (3655H)
14 Noviembre 2018 - 7:40AM
UK Regulatory
TIDMTCA
RNS Number : 3655H
Terra Capital PLC
14 November 2018
Legal Entity Identifier: 2138006S6U2X7L4R8V74
14 November 2018
Terra Capital Plc ('Terra' or 'the Fund')
Result of AGM
Terra Capital Plc, an AIM quoted investment company which is now
operating as a realisation company, announces that at the Annual
General Meeting ('AGM') held on November 14, 2018, the following
resolutions were duly passed.
The total number of votes cast in favour of each of the
resolutions was 6,233,579 representing 56% of the shares in issue.
There were no votes cast against the resolutions and no
abstentions.
ORDINARY RESOLUTIONS
Resolution 1
The Report of the Directors, Auditors' Report and the Audited
Consolidated Financial Statements of the Company for the year to 31
December 2017 were received and adopted.
Resolution 2
KPMG Audit LLC Isle of Man were re-appointed as auditors of the
Company for the year to 31 December 2018, but upon resolution to
wind up the Company this appointment will cease.
Resolution 3
The directors were authorised to determine the remuneration of
the Auditors, should an audit be necessary.
Resolution 4
Mr Peter Bartlett was re-appointed a director of the Company
**ENDS**
For more information, please visit www.terracapitalplc.com or
contact:
Galileo Fund Services Limited (Administrator)
Frazer Pickering
+44 1624 692600
Panmure Gordon (UK) Limited (Nominated adviser and corporate
broker)
Jonathan Becher
+44 20 7886 2500
Terra Capital plc.
Ian Dungate, Director
+44 1624 692600
This information is provided by RNS, the news service of the
London Stock Exchange. 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. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUSOORWAAAAAA
(END) Dow Jones Newswires
November 14, 2018 08:40 ET (13:40 GMT)
Terra Capital (LSE:TCA)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Terra Capital (LSE:TCA)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024