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.
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This year’s Albion Enterprise VCT AGM was held on Tuesday 30th July 2019 at 12:00 at The Charterhouse, a fascinating and historic venue – www.thecharterhouse.org – close to Farringdon rail and tube station, Barbican tube station and Albion’s office in Benjamin Street, to where it recently relocated after 10 years at King’s Arms Yard. It was the first Albion AGM to be held at the new venue after several years of them being held at the City of London Club.
The Annual ...
I attended the NewRiver REIT AGM. There were initial comments by Allan Lockhart, CEO and a good Q&A session covering about 20 questions. I have captured the key points from the introduction by Allan and the Q&A session including some data from the reports. Mark Bentley was also at the AGM.
Management Buying Shares
A shareholder asked about buybacks and management buying since the share price drop. The Chairman has bought some shares. The management has been buying mainly through their options. Mark ...
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 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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
