AGM Reports

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.

If you are already a full member and are still having any difficulty accessing our reports, please contact the ShareSoc Office.

Please note also that these reports are best accessed via a desktop computer or a tablet. If you wish to access them from a smartphone, the links won’t work directly, but will simply direct you to the top of the AGM forum on our members’ network. To use the index present in that forum from a smartphone, please first select the menu at the top right of the members network site and then select “Desktop View” from that menu.

We are sorry about these limitations of our current IT systems and will overcome them in the later stages of our IT upgrade project which is currently underway. We need your support to complete that project. Read more about it here.

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.

Abcam Plc AGM 2017

Yesterday I attended the Annual General Meeting of Abcam Plc at their office in Cambridge. 15 ordinary shareholders were present at the AGM along with the board (minus non-exec Mara Aspenall who was in the USA) and usual hangers-on.Some financial highlights from the results are as follows: Total revenue increased by 26% (10% on a constant exchange rate basis), EBITDA margin was 32.5% compared to 33.6% in 2016, profit before tax £51.9m compared with £45.4m and a full year dividend increase of...Click here ...

Crown Place VCT AGM 2017

I recently attended the Crown Place VCT AGM, which was held on Wednesday November 8th 2017 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 2017 can be found here:https://www.albion-ventures.co.uk/funds/CRWNThe IMS for the three months ending September 30th 2017 was released just before the AGM; it reported a NAV of 31.71 pence per share, an increase of...Click here for the complete AGM report if you ...

Haynes Publishing Group AGM 2017

As per previous AGMs, the directors could not have been more welcoming to the various shareholders who were able to attend the Haynes Publishing Group AGM held yesterday (8th November 2017) at the fantastic Haynes International Motor Museum. (http://haynesmotormuseum.com/ - a charitable trust founded by John Haynes).After meeting and greeting some of the Board over coffee the formal business of the AGM commenced with Eddie Bell giving a brief overview of the last financial year noting the recent acquisitions of ...

Rosslyn Data Technologies AGM 2017

The 2017  Rosslyn Data Technologies (RDT) AGM was held on Thursday 19th October 2017,  commencing 10:30, at Waterhouse Square, 138 Holborn, London EC1N 2SW. There were just two ordinary private investors (myself and Roger Lawson) present for the entire meeting, although two other long-term shareholders turned up towards the end of Q&As. There was also a representative from one of the institutional shareholders, Kestrel Partners (who hold 13.35%), the Company Secretary and the full Board of Directors (minus the Chairman)http://www.rosslynanalytics.com/our-story/investors/board-members/For those who ...

Redcentric plc AGM 2017

I attended the AGM on 4th September, held at the offices of Redcentric’s legal counsel, CMS. Approximately 5 individual shareholders were present, including campaign group members Bruce Noble and Arman Khan, as well as myself. All board members were in attendance. There was no presentation from the chair or CEO, but there was an extensive Q&A session before formal voting on the resolutions. I raised some questions concerning the disposal of fibre networks announced in September 2016, as part of Redcentric’s key USP was....Click ...

Henderson Smaller Companies Investment Trust Plc AGM 2017

Today I attended the 129th Annual General Meeting of this company in their city of London offices with 30 or so mostly retired gentleman shareholders in attendance. The Chairman, Jamie Cayzer-Colvin was unfortunately unable to attend due to illness, and so the Senior Independent Director Mary Ann Sieghart took over Chair duties for the meeting. Some financial highlights from the results are as follows: NAV and share price up 20%, dividend up 3p to 18p giving a yield of 2.3% and the ...

Byotrol AGM REPORT 2017

On Thursday 28th September 2017 I attended the AGM of Byotrol plc at the London offices of finnCap, a venue that will be familiar to some ShareSoc members as it previously hosted many of its London Company Seminars.The company describes itself as ‘an expert developer of consumer and professional antimicrobial technologies and products’ and more details can be found on its website www.byotrol.co.uk .All four Directors were present, as was Company Secretary Denise Keenan, who welcomed us into to the...Click here ...

Foresight 4 VCT AGM REPORT 2017

This year’s Foresight 4 VCT AGM was held on Thursday 28th September 2017 commencing 10:00, at the Foresight Offices, 23rd floor, The Shard, SE1 9SG.There were around 30 attendees, which included about 15 ordinary shareholders, several representatives from the manager, two investee company directors and the F4 Board of Directors comprising the Chairman Raymond Abbott (RA), Simon Jamieson (SJ) and newly appointed director Michael Gray (MG).The Annual report for year ending...Click here for the complete AGM report if you are full member ...

TrakM8 AGM REPORT 2017

It is a tad unusual for a company to hold its AGM in a public car park. But TrakM8 (TRAK), which provides telematic solutions to the transport and insurance industries, followed up its AGM in the car park of Coventry’s Ricoh Arena with a technology roadshow in a bid to convince investors and customers that it is a high-tech company with a future, and not just a chequered past.TRAK, a one-time AIM growth stock, has struggled over the last 18 months ...

Albion Venture VCT (AAVC) AGM 2017

This year’s Albion Venture VCT AGM was held on Monday (August 14th 2017) starting at 11.00. The venue was the same as the previous seven AGMs: The City of London Club, 19 Old Broad Street, London, EC2N 1DS.For this year’s AGM there were around 30 ordinary shareholders in attendance. The meeting began with a portfolio review followed by Q&As with the Manager; we then had the formal AGM followed by a presentation by one of the investee companies (G Network) before ...
Page 1 of 512345