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.

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


ProVen VCT (PVN) AGM Report 2019

I commented on the results of ProVen VCT before their AGM, here: https://www.sharesoc.org/blog/aim/broker-charges-proven-vct-performance-fee-and-loopup-seminar/ . I said: “Total return to shareholders was 10.3% last year, but the fund manager did even better. Of the overall profits of the company of £18.6 million, they received £7.7 million in management fees (i.e. they received 41% of the profits this year). That includes £5.6 million in performance fees. Studying the management fee (base 2.0%) and the performance fee, I find the latter particularly incomprehensible. I ...

Mountfield Group (MOGP) AGM Report 2019

Mountfield Group (MOGP) – AGM Notes Share Price 1.75p – Market Cap – 4.5m Attendees – Peter Jay, Andy Collins and Andy May of MOGP, me and one other PI plus two reps from DAC Beechcroft Formal business and resolutions all done fairly quickly followed by Peter opening up the meeting for Q&A. Questions and answers below have been summarised where possible and any errors/omissions are my own. Q. Board Structure. Can you talk about the Board structure and how you see the Board developing going forward? (this was ...

Oxford Technology VCTs (OXT, OXH, OTT, OXF) AGM Report 2019

The 2019 Oxford VCT AGMs were held earlier this week (Wednesday 3rd 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 2019) can be found on the Oxford Technology home page: http://www.oxfordtechnology.com/ At this year’s AGM there were probably around 20 ordinary shareholders present, slightly down on last year. The meeting commenced at 14:00 and after a brief welcome from the OT1 chairman we had a presentation ...

RA International (RAI) AGM Report 2019

The AGM was held on 24th June. Notes by Simon Hedger/Mark Bentley: Contracts with O&G / mining companies discussed i.e. what are the key differences in bidding them compared to UN type contracts? CEO noted that they are very similar; the key difference being the end client risk as they are typically new clients rather than ones RA has worked with before. Capital requirements of larger projects being bid by the Group. In summary, the bigger the project the more working ...

ECSC (ECSC) AGM Report 2019

This year’s ECSC AGM was held at at Regus - London Monument, 68 King William Street, London EC4N 7DZ on Wednesday 19 June 2019 at 2.00 pm, The previous two AGMs had been held at the company’s HQ in Bradford, so this was a welcome change in venue for attendees from London and the SE. There were around 15 attendees, which included 5 - 6 ordinary shareholders, the BOD and representatives from Allenby (Nomad and Broker) and the PR agency. For investors who ...

Synairgen (SYN) AGM Report 2019

The Synairgen 2019 AGM was held on Monday 2nd June at the offices of Fladgate LLP, 16 Great Queen Street, London. For anyone who is unfamiliar with the company, Synairgen is an AIM listed UK based biotech company focused primarily on developing new treatments for Asthma, COPD and other respiratory diseases. The company floated on AIM in November 2004, issuing approximately 8m shares at 130p/share valuing the company at around £28m. There have been several placings since the IPO; the most recent ...

Albion Technical & General VCT (AATG) AGM Report 2019

This year’s Albion Technical & General VCT AGM was held on Tuesday 4th June 2019 at 11:00hrs at the City of London Club in Old Broad Street, conveniently located between Liverpool Street and Bank stations – the same venue as the two recent Kings Arms Yard VCT and Albion Development VCT AGMs from the same Albion stable. As previously reported, this is the final year that these AGMs were held there due to forthcoming redevelopment of the venue, with future ones ...

Albion Development VCT (AADV) AGM Report

This year’s Albion Development AGM was held on Thursday 30th May 2019 at 12:00hrs at the City of London Club in Old Broad Street, conveniently located between Liverpool Street and Bank stations – the same venue as the previous week’s Kings Arms Yard VCT AGM and the following week’s Albion Technology & General VCT AGM. This will be the final year that these AGMs are held there due to redevelopment of the venue, with future ones due to be held at ...

Kings Arms Yard VCT (KAY) AGM Report 2019

This year’s Kings Arms Yard VCT AGM was held on Monday (May 21st 2019) starting at 11.00. The venue was the same as the previous eight AGMs since Albion took over as manager in 2011: The City of London Club, 19 Broad Street, London, EC2N 1DS. Sadly this is the last year they will hold it at this excellent venue due to a building refit, so next year it will be held at Albion’s new offices in Farringdon. The Chairman Robin Field ...

GoCo (GOCO) AGM Report 2019

Yesterday (23rd May) I attended the Annual General Meeting of GoCompare.com Group (GOCO) which was actually renamed GoCo Group at the meeting. This was held in the City of London at 3.00 pm but even so there were still very few ordinary shareholders present – less than ten I would guess. The company’s main business is a price comparison web service, particularly focused on car insurance, but also covering utilities and other products. It is of course fronted by Italian opera singer ...