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.

You will find summaries of our AGM reports on this page. You can also search for reports on a specific company, using our “Research” feature. Only full members of ShareSoc can view the full details of our AGM reports and need to login to do so. If you wish to gain access, 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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AudioBoom (BOOM) AGM 2017

This year’s AudioBoom AGM was held on Wednesday 7th June 2017 commencing at 12:00 at The London Capital Club, 15 Abchurch Lane, London EC4N 7BW For Investors who are unfamiliar with the company, AudioBoom (BOOM) describe themselves as “The leading spoken‐word audio platform for hosting, distributing and monetising content” (or in layman terms they derive income from podcasts) The company first listed on the AIM market in 2014 through a reverse takeover of One Delta PLC, raising £3.5m through the issue of new shares ...

CentralNic Plc AGM 2017

Today I attended the Annual General Meeting of CentralNic Group Plc in a very sunny Central London, this will be unfortunately a short report as I was the only shareholder to attend. Chairman Mike Turner opened the meeting by introducing the other two board members present, Glenn Hayward (CFO) and Ben Crawford (CEO) before we then moved straight to the formal business of the meeting. The resolutions were to be voted on via a poll card, with questions being invited when each resolution ...

RedstoneConnect Plc (SMRT) AGM 2017

Yesterday I attended the annual general meeting of RestoneConnect Plc at their offices in central London. RedstoneConnect is a provider of technology and services for smart buildings and commercial spaces. A positive AGM statement was released this morning with the Chairman highlighting a year of progress for Redstone with the completion of the company’s restructuring and progress on its new strategy. With 10 odd retail shareholders present we opened with a short introduction from Chairman Frank Beechinor before we moved straight into questions ...

Foresight VCT (FTV) AGM 2017

This year’s Foresight VCT AGM was held on Tuesday 23rd May starting at 10:00, at the Foresight Offices, 23rd floor, The Shard, SE1 9SG. There were around 25 attendees, which included about 10 ordinary shareholders, the BOD and representatives from the manager and two investee companies. The Annual report for year ending Dec 2016 can be found here: http://www.foresightgroup.eu/media/130946/2016-annual-report-accoun... The Chairman (John Gregory) kicked of the meeting by announcing that he had received feedback from a number of shareholders who had complained that a 10:00 ...

Accesso Technology Group Plc AGM 2017

Today I attended the annual general meeting of Accesso Technology Group Plc at their offices just outside of Reading at 10am. Accesso technology Group Plc is a UK based company engaged in the development and application of ticketing, mobile and e-commerce technologies. A positive trading statement was released this morning from Accesso, although the statement does give the proviso that: “It is still early in the season and, as is normal, less than 20% of the year has been traded to date”. But the statement ...

RBS (RBS) AGM Report 2017

The RBS AGM meeting in Gogarburn was the worst by a long way that I have ever attended. It was scheduled to start at 2pm, which meant it was impractical to attend both the Lloyds meeting which started at 11am and the RBS meeting. Cock up or conspiracy? I suspect the latter, as a means of reducing the number of attendees, but either explanation is bad. Coffee and biscuits were served before the meeting, which was rather meagre for those who had ...

Tritax Big Box REIT (BBOX) AGM 2017

Today I attended the 3rd Annual General Meeting of Tritax Big Box REIT Plc in central London. Eight other shareholders were present, plus the fund manager and usual hangers on. Tritax Big Box is the only Real Estate Investment Trust dedicated to investing in very large logistics facilities in the UK. Financial highlights from 2016 are a 3.5% increase in NAV to 129p, a total return in the year of 9.6%, an average unexpired lease term of 15.3 years, a decrease in ...

Aviva AGM Report (AV.) 2017

Aviva was very well attended with about 600 people in the Queen Elizabeth Centre. There were plenty of displays of the Aviva products, lots of staff to explain them and deal with any customer issues or complaints. There were also stands explaining the business (noticeable by its absence was Aviva Investors) and how Aviva contributes to the community. For those arriving early, and many did, there was plenty to see and do and to mingle with fellow shareholders and directors who ...

Fevertree Drinks (FEVR) AGM Report 2017

A brief report on the Annual General Meeting of premium drinks mixer distributor Fevertree that took place today in the City of London. And pleasantly at the convenient time of 11.30 which is better than a lot of late where companies seem keen to start at 10.00 am. Perhaps as a result there were more shareholders present than I expected for such a company - about 15 I estimate. They also asked intelligent questions as you can see below. Most people will ...

Fevertree Drinks (FEVR) AGM Report 2017

A brief report on the Annual General Meeting of premium drinks mixer distributor Fevertree that took place today in the City of London. And pleasantly at the convenient time of 11.30 which is better than a lot of late where companies seem keen to start at 10.00 am. Perhaps as a result there were more shareholders present than I expected for such a company - about 15 I estimate. They also asked intelligent questions as you can see below. Most people will ...