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701.00    0.00 (0.00%)
Bid:
692.00
Ask:
710.00
Spread: 18.00 (2.601%)
Market Cap: £247.03m
BPM Live PriceLast checked at - London Stock Exchange

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AGM Statement

19 Jul 2007 15:02

B.P. Marsh & Partners PLC19 July 2007 Date: 19th July 2007On behalf of: B.P. Marsh & Partners Plc ("B. P. Marsh" or the "Company") B.P. Marsh & Partners Plc Results of Annual General Meeting The Board are pleased to announce that, at the Annual General Meeting of theCompany held earlier today, all of the resolutions considered and voted upon byshareholders were approved. For further information: B.P. Marsh & Partners Plc www.bpmarsh.co.ukBrian Marsh OBE +44 (0)20 7730 2626 Redleaf Communications (PR to BP Marsh)Emma Kane/Tom Newman +44 (0)20 7822 0200 Nabarro Wells & Co. LimitedDavid Nabarro/Marc Cramsie +44 (0)20 7710 7400 -ends- Notes to Editors: Additional information about BP Marsh and its management: B.P. Marsh's current portfolio contains eleven companies. More detaileddescriptions of the portfolio can be found at www.bpmarsh.co.uk. Over the past 17 years, the Company has assembled a management team withconsiderable experience both in the financial services sector and in managingprivate equity investments. Many of the directors have worked with each other inprevious roles, and all have worked with each other for at least five years. Prior to Brian Marsh's involvement in the Company, he spent many years ininsurance broking and underwriting in Lloyd's as well as the London and overseasmarket. He has over 30 years' experience in building, buying and sellingfinancial services businesses, particularly in the insurance sector. Managing Director, Natasha Dunbar, has over 12 years' experience in thefinancial services industry. Having joined the Company in 1994 she was mademanaging director in March 2002. Natasha is responsible for the day to dayrunning of all operational aspects of the business and works closely with BrianMarsh in defining the strategic development of the Company. Francis de Zulueta is the Company's Development Director. With a wide-rangingknowledge of the financial services market, he seeks out, researches andevaluates potential new investments for BP Marsh. Following a 23-year brokingcareer with Willis Faber and Aon, among others, he took an active interest inthe mergers, acquisitions and venture capital business of Marsh McLennan. Jonathan Newman is the Group Director of Finance and has 9 years' experience inthe financial services industry. Jonathan advises investee companies throughseveral non-executive board appointments and evaluates new investmentopportunities. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Jul 20131:10 pmRNSResult of AGM
8th Jul 201312:30 pmRNSPartial Disposal of Investment
18th Jun 20135:11 pmRNSNotice of AGM
5th Jun 201312:15 pmRNSInvestment in Sterling Insurance Pty Limited
4th Jun 20137:00 amRNSFinal Results
3rd Jun 20132:45 pmRNSInvestee Company Update - Besso Insurance Group
15th May 20135:12 pmRNSNotice of Results
13th May 20134:29 pmRNSInvestee Company Update
19th Apr 20137:00 amRNSDirectorate Change
16th Apr 20134:15 pmRNSResult of General Meeting
27th Mar 20134:27 pmRNSPartial Disposal and Trading Update
13th Feb 20137:00 amRNSDirectorate Change
30th Jan 20133:15 pmRNSInvestee company update
2nd Nov 20127:56 amRNSStatement re Besso Insurance Group Limited
25th Oct 20122:38 pmRNSHolding(s) in Company
23rd Oct 20127:00 amRNSInterim Results
5th Oct 20121:40 pmRNSHolding(s) in Company
20th Sep 20127:00 amRNSNotice of Interim Results
22nd Aug 20127:00 amRNSTrading Update
15th Aug 201212:51 pmRNSTransaction in Own Shares
14th Aug 201210:01 amRNSTransaction in Own Shares
13th Aug 201211:07 amRNSTransaction in Own Shares
10th Aug 201212:12 pmRNSTransaction in Own Shares
9th Aug 201212:24 pmRNSTransaction in Own Shares
8th Aug 20123:54 pmRNSTransaction in Own Shares
1st Aug 201211:50 amRNSHolding(s) in Company
18th Jul 20121:11 pmRNSResult of AGM
21st Jun 20123:42 pmRNSNotice of AGM and Annual Financial Report
1st Jun 20128:00 amRNSHyperion acquires Windsor Limited
30th May 20127:00 amRNSFinal Results
17th May 20127:00 amRNSPartial disposal of shares in Hyperion
4th May 20127:00 amRNSNotice of Results
12th Apr 20127:00 amRNSHyperion Insurance Group to sell stake in CFC
19th Mar 201212:07 pmRNSPartial disposal - Besso Insurance Group
5th Mar 20124:42 pmRNSInvestee Company update - US Risk (UK) Ltd
13th Feb 20127:00 amRNSTrading Update
25th Jan 201212:16 pmRNSHolding(s) in Company
18th Oct 20117:00 amRNSInterim Results
21st Sep 20117:00 amRNSNotice of Interim Results
12th Sep 20117:00 amRNSChange of Adviser
18th Aug 20117:00 amRNSTrading Update
20th Jul 20112:12 pmRNSResult of Annual General Meeting
24th Jun 20117:00 amRNSNotice of AGM
14th Jun 20117:00 amRNSBoard Change
1st Jun 20117:00 amRNSFinal Results
24th May 20117:00 amRNSNotice of Final Results
1st Apr 20117:00 amRNSFurther Investment in Insurance Broker
1st Mar 20117:00 amRNSBoard Changes
14th Feb 20117:00 amRNSTrading Update
1st Nov 20101:13 pmRNSChange to Directors' Loan

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