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.

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.

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 ...

Telford Homes PLC AGM 2018

A  short report on the annual general meeting of Telford Homes Plc which I attended yesterday. With approx. 15 shareholders present, Chairman Andrew Wise opened the meeting with an introduction of the Board, before we moved straight into the formal business of the meeting. No votes against... 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 introduction to the full report, which contains much more ...

Synairgen AGM 2018

I attended the Synairgen AGM last Friday (June 22nd 2018), which was held at the offices of Fladgate LLP, 16 Great Queen Street, London. For investors 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... Click here for the complete AGM report if you are a full member of ShareSoc, as these ...

Ergomed AGM 2018

This year’s Ergomed AGM was held at the offices of Covington & Burling LLP, 265 Strand, London WC2R 1BH starting at 9.30am on Tuesday 12 June 2018. For Investors who are unfamiliar with the company, Ergomed is a hybrid Pharmaceutical Services company offering a complete Clinical Development service for investigational drugs and a Pharmacovigilance (PV) monitoring service for marketed products. What makes Ergomed fairly unique amongst its... Click here for the complete AGM report if you are a full member of ShareSoc, as these ...

Loopup AGM 2018

This year’s Loopup AGM was held on Friday 15th June 2018  commencing at 14:30, the venue was at  Panmure Gordon, 1 New Change, London EC4M 9AF. For Investors who are unfamiliar with the company, Loopup  (LOOP) provide a SaaS based premium remote meetings (teleconference) solution. The company was founded in 2003 and listed on the AIM market during August 2016 raising £8.5m growth capital through the issue of new shares at 100p/share, valuing the company at around... Click here for the complete AGM report if ...

SimplyBiz Report

This is a detailed, 16 page analysis of SimplyBiz prepared by ShareSoc member Andrew Latto, for which we thank him. Click here for the complete report if you are a full member of ShareSoc, as these reports are exclusive to our full members. The above is only an introduction to the full report, which contains much more information. Further information about access to our AGM reports can be found here.

FairFX Plc AGM 2018

Today I attended the annual general meeting of FairFX Plc at the central London offices of Bates Wells & Braithwell LLP. FairFX is a provider of foreign exchange payment services both to private clients and corporations through prepaid currency cards, travel cash and international money transfers. With 2 other shareholders present (who both seemed to be on first name terms with FairFX’s board, so ex-employees maybe?) we started with a... Click here for the complete AGM report if you are a full member of ...

Crossword Cybersecurity AGM 2018

This year’s Crossword Cybersecurity Plc (CCS) AGM was held at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V on Wednesday 30th May 2018 commencing at 3.00pm. For investors who are unfamiliar with the company, CCS is a technology commercialisation company focusing exclusively on the cyber security sector, with the technology sourced through collaborations with Universities. CCS was founded in March 2014 by the current CEO, Tom Ilube and then subsequently floated on the now defunct Danish GXG exchange ...

Alliance Pharma AGM 2018

Alliance Pharma held their AGM at the offices of Buchanan Communications at 10am 24th May 2018. As this was my first ever AGM, I was intrigued as to what exactly would happen. It was, to say the least a short affair in an anonymous meeting room. The meeting was chaired by the Chairman, David Cook, who wasted no time in pushing through all the resolutions. All were passed. All seven members of the board were present, but the only speakers were the Chairman ...