MAJEDIE INVESTMENTS PLC
Result of Annual General Meeting
The Company announces that at the Annual General Meeting of the Company held at
City of London Club, 19 Old Broad Street, London EC2N 1DS on Wednesday,
15 January 2014, all resolutions contained in the notice of the meeting, including
two items of special business, were duly passed. The two items of special
business were special resolutions and they authorise the Company: (i) to make
market purchases of up to 7,873,947 ordinary shares; (ii) to hold general
meetings (other than annual general meetings) on 14 clear days notice.
Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the
UK Listing Authority, and will shortly be available via the National Storage
Mechanism, which is located at http://www.morningstar.co.uk/uk/NSM
Enquiries:
Company Secretary, Capita Sinclair Henderson Ltd
020 7954 9527
Real-time Estimate
Other stock markets
|
5-day change | 1st Jan Change | ||
239 GBX | -1.24% |
|
-0.80% | +8.18% |
05-30 | EARNINGS AND TRADING: Lowland beats benchmark; EnQuest output in line | AN |
05-30 | Majedie Investments PLC Reports Earnings Results for the Half Year Ended March 31, 2024 | CI |
1st Jan change | Capi. | |
---|---|---|
+8.18% | 166M | |
+7.85% | 15.27B | |
+8.03% | 6.76B | |
+25.44% | 5.27B | |
+9.76% | 4.5B | |
-8.47% | 4.09B | |
+12.66% | 3.63B | |
+0.67% | 3.55B | |
+11.36% | 3.24B | |
+16.94% | 3.05B |
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