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ok...cheers No1. lets just hope these muppets at the helm are run out of town !! sent another damning email to them...they should be getting the msg by now lol !
ok...cheers No1. lets just hope these muppets at the helm are run out of town !! sent another damning email to them...they should be getting the msg by now lol !
thanks no1Scarlet I found the proxy form ,just to let people no, they have to receive this form from you to your broker no later than 7 working days prior to the meeting.Get them out got nothing to lose
Rick and chuck out! Good riddance
Mariog... Yes there is. hTTp://www.nighthawkenergy.com/investors/reports-results-circulars/ Then scroll down to... Shareholder Materials May 31, 2018 2018 Circular Click on the link for may 31st. It the opens the circular, with the proxy form being the last but page, page 7 of 8... Hope it works for you.
No proxy there
Flago ..if you go onto hawk plc website, into news, then reports, circulars, may 2018 is there, print of the proxy form
I mean ig trading,can't vote over the phone as stated I've got to post revelant details
Hi I'm with ig ,they tell me I will got to send them signed proxy form.With account details ,shares held,date and location of the company AGM,and my vote.Please how go I get this proxy form.u can't get the the meeting .help
Thanks for that No 1. I will give them a call.
My notification from Iweb arrived yesterday. I'd already called them directly and registered my vote but it does seem that finally the company sending out notifications via nominee accounts.
Buysell, strangely, no I have not got his email add
no1...pls pass regards to hix...i take it you have email !! \0/
If you have got a certificate, you should! get the circular & the proxy for, otherwise contact your broker if held in a nominee account.
Hi folks can you tell me the easiest and quickest way to vote please? any info would be much appreciated
Fyi, I have just come off the phone with my broker, HL. What they have explained to me is that they take all the instructions from individuals, count, the yes, no's. Then send off all the votes as a bulk just prior to the AGM date. I was told my votes are in the yes pile!
3. General Meeting Set out at the end of this document i s a no ce convening the General Mee ng to be held on 28 June 2018, at the offices of Greenberg Traurig, LLP, The Shard, Level 8, 32 London Bridge Street, London SE1 9SG commencing at 3.00 p.m. The resolu ons (the "Resolu ons") are as follows: Resolu on 1 ‐ to appoint Johan Claesson as a director of the Company (who, on appointment, shall be a non‐execu ve director of the Company for the purposes of ar cle 79 of the Company's ar cles of associa on) with effect from the date this resolu on is passed. Resolu on 2 ‐ to appoint Johan Damne as a director of the Company (who, on appointment, shall be a non‐execu ve director of the Company for the purposes of ar cle 79 of the Company's ar cles of associa on) with effect from the date this resolu on is passed. Resolu on 3 ‐ that Richard (Rick) McCullough be removed from office as a director of the Company with effect from the date this resolu on is passed. Resolu on 4 ‐ that Charles (Chuck) Wilson be removed from office as a director of the Company with effect from the date this resolu on is passed. 4. Action to be taken You will find enclosed with this document a Form of Proxy for use at the General Mee ng. Whether or not Shareholders propose to a end the General Mee ng in person, it i s important that Shareholders complete and sign the enclosed Form of Proxy in accordance with the instructions printed thereon and return it to the Company's Registrars, Link Asset Services, at PXS 1 34 Beckenham Road, Beckenham, Kent, BR3 4ZF as soon as possible and, in any event, so as to be received not later than 3.00 p.m. on 26 June 2018. The comple on and return of a Form of Proxy will enable you to vote at the General Mee ng without having to be present in person but will not preclude you from a ending the General Mee ng and vo ng in person if you so wish. If a Shareholder has appointed a proxy and a ends the General Mee ng in person, his proxy appointment will automa cally be terminated and his votes in person will stand in its place. If you hold Ordinary Shares in CREST, you may appoint a proxy by comple ng and transmi ng a CREST Proxy Instruc on to Link Asset Services so that it i s received no later than 3.00 p.m. on 26 June 2018.
Marion...I can see a cost attached to any vote that any co organise... printing, postage & package, return postage, counting
Btw. How much in average does it cost to vote resolutions? Is it free of charge normally?
i obv sold out quite some time ago...but was looking for a buy in price. however having held hawks shares for considerable yrs...i have followed this shambolic company with interest. as i have no voting rights i emailed hawk with a long detailed reminder of all their shortcomings (ballsups) over last few yrs and said that any self-respecting leader of a company with such a horrendous track record should RESIGN, ....and NOT have to be voted/booted out !!! imo the swedes have left it far too late to issue a vote of no confidence in the shambolic leadership, and ive asked them to reply with the reason not all shareholders have been informed of pending vote. i of course expect no reply going off prev issues !!! good luck holders, i would buy back in if it became poss, once the prat at the helm has been deported !!
I have had HAWK shares for a number of years and its sad to see the demise. My shares are held through Halifax. I have just used their on-line chat facility to give my instructions to agree to all four resolutions. It only takes a couple of minutes.
I've just heard from Iweb and they have manually procesed my instructions so my votes will be counted. this has GOT to be illegal action by the BoD, does anyone have a contact at the FSA who can fast-track this, we only have another 20 days. I wonder if the notifications will eventually be sent out 10 or so days prior to the meeting, then the Board of thieves can claim they sent them out but they were delayed in the mail.
Just been on the phone to ii and they are stating that Nighthawk have not sent out any information to them regarding the meeting or the voting and therefore manually took my 4 resolutions over the phone and will pass my vote on to nighthawk, All seems very underhand by Rick and Chuck, Everyone needs to vote to have any hope at all!!
Contact either the company or your nominee account holder. I can't help but get the feeling the BoD are attempting to stop shareholders, especially pi's, voting if they can. they must be expecting to lose if we all do vote.
We could/Should have our Annual yr report for 2017 released before end of June. Otherwise this would be another issue that our BOD won't comply with Aim rules. That report could be interesting!!!