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.


Synairgen (SNG) 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 130p/share valuing the company at around £28m. There have been several placings since the IPO ...

Ergomed (ERGO) 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 peers is its co-development model, whereby it shares the cost of clinical trials on new ...

Loopup (LOOP) 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 £40.8m. A substantial number of ...

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 (EQLS) 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 statement from Chairman John Pearson, which was also released today via an ...

Crossword Cybersecurity (CCS) 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 (APH) 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 and the ...

Polypipe (PLP) AGM 2018

An early morning drive to Doncaster’s Holiday Inn for the 10.30 start of the annual general meeting of Polypipe, the UK’s largest manufacturer of plastic piping systems, was another reminder of how useful these occasions can be for investors even when there is no formal presentation and hardly any other shareholders turn up. The AGM gave a chance to check out Polypipe’s new management team led by Martin Payne, who took over as chief executive last October, and Paul James, the new ...

Learning Technologies (LTG) AGM 2018

A joint report from Alex and Roger Lawson, who both hold the shares and both attended the meeting! Today I attended the Annual General Meeting of Learning Technologies Group Plc (LTG) in central London. LTG was a workplace digital learning solutions provider up to beginning of last month when it announced LTG was to buy PeopleFluent – a cloud based talent management platform. Chief executive Jonathan Satchell described the deal as “transformative” for LTG’s US presence. He also noted that “learning and ...

Foresight VCT (FTV) AGM 2018

  This year’s Foresight VCT AGM was held on Tuesday 22nd May commencing at 14:00, at the Foresight Offices, 23rd floor, The Shard, SE1 9SG. There were around 25 attendees, which included about 16 ordinary shareholders, the BOD and representatives from the manager. Links to the Annual Report for year ending Dec 2017 and my notes from last year’s AGM are shown below: http://www.foresightgroup.eu/media/843001/f-vct-annual-report-and-a... https://www.sharesoc.org/agm-reports/foresight-vct-agm-2017/ The Chairman (John Gregory) kicked of the meeting by announcing the running order for the meeting, which began with a presentation from ...