AGM Reports

AGM Reports

Our library contains reports on the Annual General Meetings of a large number of listed and quoted companies that our members have attended. This unique resource provides valuable insights for investors in those companies, not available anywhere else.

Please note that the links to our AGM reports included in the summaries below can only be used by full members of ShareSoc, who are registered with our members’ network site. Click here to become a full member, for less than 90p/week and gain full access to our library of hundreds of AGM reports, as well as other member benefits.

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Finally, please note that the summaries below are only for more recent AGM reports. Please visit our members network for a full index of all available reports.

Sareum (SAR) AGM Report

This year’s Sareum Plc (SAR) AGM was held at the offices of Citigate Dewe Rogerson, 3 London Wall Buildings, London Wall, London EC2M 5S, on Tuesday December 18th commencing at 10:00 For investors who are unfamiliar with the company, SAR is a small biopharmaceutical company specialising in identifying and developing small molecule kinase inhibitors which would ideally be suitable for both iv. and oral administration. Target indications include various cancer types and auto immune diseases such as lupus, RA and psoriasis. SAR currently ...

Surface Transforms (SCE) AGM Report

This year’s Surface Transforms (SCE) AGM was held at the FinnCap offices, 3rd Floor, 60 New Broad Street, London EC2M 1JJ on Tuesday 11th December 2018 commencing at 11:00 am. There were around 20 attendees, which included the directors, two company managers and around 6 - 8 ordinary private investors. For investors who are unfamiliar with the company, SCE was founded in 1992 with the aim of utilizing IP acquired from ICI for use in automotive brakes and clutches. The company floated ...

Blancco Technology (BLTG) AGM Report

Today I attended the Annual General Meeting of Blancco Technology Group (BLTG). This technology company is now focused on the data erasure market which is surely a growing one. I have commented on this company before (see links below), particularly as the company, and its shareholders, seemed to be a victim of false accounting – an issue that is way too prevalent of late. The legal framework under which companies, their directors and the regulatory bodies operate just seems to be too ...

Crown Place VCT AGM report (CRWN)

I recently attended the Crown Place VCT AGM, which was held on Thursday November 29th 2018 commencing at 11.00 at the City of London Club, 19 Old Broad Street, London EC2N 1DS. The link to the annual report for year ending June 30th 2018 can be found here: https://www.albion.capital/sites/default/files/reports/attachments/CRWN%20Annual%20Report%20to%2030%20June%202018.pdf The IMS for the three months ending September 30th 2018 was released just before the AGM; it reported a NAV of 34.56 pence per share, an increase of... Click here for the complete AGM report if you ...

Foresight 4 VCT (FTF) AGM Report 2018

This year’s Foresight 4 VCT AGM was held on Thursday 11th October 2018 commencing 13:00, at the Foresight Offices, 23rd floor, The Shard, SE1 9SG. There were around 40 attendees, this included about 25 ordinary shareholders, several representatives from the manager and the F4 Board of Directors comprising the Chairman Raymond Abbott (RA), Simon Jamieson (SJ) and... Click here for the complete AGM report if you are a full member of ShareSoc, as these reports are exclusive to our full members. The above is only an ...

Enteq (AIM:NTQ) AGM 2018

Enteq is a supplier of, primarily, Measurement While Drilling (MWD) equipment to independent oil service companies. This equipment, which Enteq designs and manufactures is essential for directional drilling. I refer readers unfamiliar with the company to its annual report. I invested in Enteq initially in November 2013, exiting at a substantial loss in September 2014, as the oil price and Enteq’s market collapsed. The company weathered the storm, with a strong balance sheet and taking an axe to costs. I decided to ...

Henderson Smaller Companies Investment Trust Plc

On Friday 14th September Alex Lawson attended the 130th Annual General Meeting of the Henderson Smaller Companies Investment Trust at Janus Henderson’s London offices. With approx. 50 retail shareholders present the Chairman Jamie Cayzer-Colvin started with an introduction of the Board plus the fund manager Neil Hermon. Jamie gave an overview of the year ending 31st May 2018, of which a more in-depth version can be found... Click here for the complete AGM report if you are a full member of ShareSoc, as these reports ...

Albion Venture VCT (AAVC)

This year’s Albion Venture VCT AGM was held on Monday (August 13th 2018) starting at 11.00. The venue Manager’s presentation: For this year’s AGM there were around 25 ordinary shareholders in attendance. The meeting began with a portfolio review including  Q&As with the Manager; we then had the formal AGM followed by a presentation by Robert Henderson (Albion) on behalf of one of the investee companies (Bravo Inns) before breaking for lunch. For year ending March 2018, the total returns (5.5p/share) exceeded... Click here ...

Redcentric (RCN) AGM 2018

Redcentric’s annual report and the AGM resolutions were relatively uncontroversial, but, in my view, there is unfinished business from the serious accounting misstatements that affected the report and accounts for the year ending March 31 2017. There were only four shareholders present, and I was the only one to ask substantive questions. I first complimented the board on the actions they had taken to stabilise the business in the previous 12 months and to present the report and accounts with improved ...

Oxford Technology VCTs (OXT, OXH, OTT, OXF) AGM 2018

The 2018 Oxford VCT AGMs were held last week (Thursday 12th July) at the Oxford Technology VCT offices, The Magdalen Centre, Oxford Science Park, Oxford OX4 4GA. Links to all four Annual Reports (year ending Feb 2018) can be found on the Oxford Technology home page: http://www.oxfordtechnology.com/ There were probably around 25 ordinary shareholders present at this year's AGM. The meeting commenced at 11.00 starting with a brief portfolio review from... Click here for the complete AGM report if you are a full member of ...