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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 ...
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:
The Annual Report for year ending March 31st 2018 report can be found here:
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’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 ...
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 ...
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:
CEO Jon Di-Stefano went on to read the RNS released, link below:
We then moved to questions from shareholders, mostly answered by Jon.
Q: A shareholder asked ...
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 130p/share valuing the company at around £28m. There have been several placings since the IPO ...
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 peers is its co-development model, whereby it shares the cost of clinical trials on new ...
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 £40.8m. A substantial number of ...
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.
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 statement from Chairman John Pearson, which was also released today via an ...