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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Surface Transforms (SCE) AGM Report 2018

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 (CRWN) AGM report 2018

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/... 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 1.06 pence per share (3.2 per cent) ...

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 Michael Gray (MG).The meeting began with the Manager’s presentation followed by Q&As and finally the formal AGM. The Annual report for year ending March 2018 can ...

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 (HSL) AGM 2018

On Friday 14th September I 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 in the annual report link below: Annual Report 2018 We then moved on to a presentation from fund manager ...

Albion Venture VCT (AAVC) AGM 2018

This year’s Albion Venture VCT AGM was held on Monday (August 13th 2018) starting at 11.00. The venue was the same as the previous eight AGMs: The City of London Club, 19 Broad Street, London, EC2N 1DS. Notes from last year’s Albion VCT AGM can be found here: https://www.sharesoc.org/agm-reports/albion-venture-vct-aavc-agm-2017/ The Annual Report for year ending March 31st 2018 report can be found here: https://www.albion.capital/sites/default/files/reports/attachments/... The IMS (April 1st to June 30th 2018) was also released on Monday, this reported NAV at 76.5p/share (on June 30th), which ...

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 the Manager with Q&As, this was followed by the four AGMs then ...

Telford Homes PLC (TEF) 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 any resolutions in the room, proxy votes can be found below: Proxy Votes CEO Jon Di-Stefano went on to read the RNS released, link below: RNS We then moved to questions from shareholders, mostly answered by Jon. Q: A shareholder asked ...