PYX Resources: Achieving volume and diversification milestones. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksOrascom Inv Regulatory News (OIH)

  • This share is currently suspended. It was suspended at a price of 0.014

Share Price Information for Orascom Inv (OIH)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 0.014
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 0.014
OIH Live PriceLast checked at -
  • This share is an international stock.

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

12 May 2011 17:35

RNS Number : 5261G
Omega Insurance Holdings Limited
12 May 2011
 



12 May 2011

 

 

OMEGA INSURANCE HOLDINGS LIMITED

('Omega' or the 'Company')

 

Result of Annual General Meeting

 

Omega announces that resolutions number 1 to 9, as detailed in the Notice of Annual General Meeting dated 5 April 2011, were passed at Omega's Annual General Meeting held today at 10:00 a.m. (Bermuda Time).

 

Following independent advice that no adjustment of voting rights pursuant to Bye-laws 38-42 was required, and as referred to in the Notice of Annual General Meeting and the letter from the Chairman contained in the same document as such notice, resolution number 10 was withdrawn.

 

In accordance with Listing Rule 9.6.3, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott/nsm.do.

 

For information, the results of the Annual General Meeting are set out below. The total number of votes received by the Chairman for use in a poll for each resolution is set out below. The number of common shares in issue and the number of voting rights on 12 May 2011 was 243,479,862.

 

 

Abstain

In Favour

Discretion

Against

Resolution

Description

Votes

%

Votes

%

Votes

%

Votes

1

To receive the Company's audited consolidated financial statements

94,375,896

99.98

20,000

0.02

-

-

5,039,335

2

To approve the Remuneration Report

98,078,716

99.94

20,000

0.02

36,515

0.04

1,300,000

3

To re-elect David Cooper as a Class III Director of the Company

99,411,716

99.97

20,000

0.02

2,000

0.01

1,515

4

To re-elect Geoffrey Johnson as a Class III Director of the Company

97,962,212

98.52

20,000

0.02

1,451,504

1.46

1,515

5

To reappoint Ernst & Young LLP as auditors of the Company

99,411,216

99.97

20,000

0.02

2,500

0.01

1,515

6

To authorise the Board to determine the auditors' remuneration

99,413,716

99.98

20,000

0.02

-

-

1,515

7

To authorise the Directors to allot Relevant Securities

99,411,716

99.97

20,000

0.02

2,000

0.01

1,515

8

To disapply pre-emption rights

99,398,216

99.96

20,000

0.02

15,000

0.02

2,015

9

To authorise the Company to purchase its own issued Common Shares

99,367,070

99.93

20,000

0.02

46,646

0.05

1,515

 

 

Enquiries:

 

Melanie Saunders, Company Secretary Tel: +1 441 279 6610

 

Jeremy Gorman, Assistant Company Secretary Tel: +44 (0)20 3178 5485

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGATMFTMBJBBIB
Date   Source Headline
8th Oct 20158:33 amRNSOTMT's Announcement
15th Sep 20153:40 pmRNSPrice Monitoring Extension
26th Aug 20153:45 pmRNSSecond Price Monitoring Extn
26th Aug 20153:40 pmRNSPrice Monitoring Extension
13th Aug 20157:00 amRNSOTMT Board Meeting Minutes Summary H1 2015 Results
23rd Jun 20155:23 pmRNSOTMT Board Meeting Minutes Summary Q1 2015 Results
2nd Jun 20153:45 pmRNSSecond Price Monitoring Extn
2nd Jun 20153:40 pmRNSPrice Monitoring Extension
1st Jun 20153:45 pmRNSSecond Price Monitoring Extn
1st Jun 20153:40 pmRNSPrice Monitoring Extension
8th May 20153:45 pmRNSSecond Price Monitoring Extn
8th May 20153:40 pmRNSPrice Monitoring Extension
1st Apr 20155:34 pmRNSOTMT's OGM approves all of the items on the agenda
1st Apr 20153:45 pmRNSSecond Price Monitoring Extn
1st Apr 20153:40 pmRNSPrice Monitoring Extension
30th Mar 20153:45 pmRNSSecond Price Monitoring Extn
30th Mar 20153:40 pmRNSPrice Monitoring Extension
27th Mar 20153:45 pmRNSSecond Price Monitoring Extn
27th Mar 20153:40 pmRNSPrice Monitoring Extension
26th Mar 20153:45 pmRNSSecond Price Monitoring Extn
26th Mar 20153:40 pmRNSPrice Monitoring Extension
23rd Mar 20153:45 pmRNSSecond Price Monitoring Extn
23rd Mar 20153:40 pmRNSPrice Monitoring Extension
16th Mar 20157:00 amRNSLafarge's ECOCEM signs MoU with OTMT
23rd Feb 20158:50 amRNSOTMT Sells Its Stake in Mobinil - replacement
23rd Feb 20157:08 amRNSOTMT Sells Its Stake in Mobinil to Orange
7th Jan 20153:45 pmRNSSecond Price Monitoring Extn
7th Jan 20153:40 pmRNSPrice Monitoring Extension
9th Dec 20145:40 pmRNSOTMT to dispose non-core assets owned by OTV
1st Dec 20143:45 pmRNSSecond Price Monitoring Extn
1st Dec 20143:40 pmRNSPrice Monitoring Extension
12th Nov 20145:52 pmRNSOTMT Announces Launch of Service Of Mena Cable
23rd Oct 20147:00 amRNSNaguib Sawiris Assumes Responsibility of CEO
20th Oct 20143:45 pmRNSSecond Price Monitoring Extn
20th Oct 20143:40 pmRNSPrice Monitoring Extension
2nd Oct 20144:38 pmRNSOTMT Alfa Management Contract Extension
30th Sep 20146:30 pmRNSStepping Down of CEO and Appointment of New CEO
22nd Aug 20143:45 pmRNSSecond Price Monitoring Extn
22nd Aug 20143:40 pmRNSPrice Monitoring Extension
21st Aug 20143:45 pmRNSSecond Price Monitoring Extn
21st Aug 20143:40 pmRNSPrice Monitoring Extension
19th Aug 20143:45 pmRNSSecond Price Monitoring Extn
19th Aug 20143:40 pmRNSPrice Monitoring Extension
12th Aug 20143:45 pmRNSSecond Price Monitoring Extn
12th Aug 20143:40 pmRNSPrice Monitoring Extension
8th Aug 20143:45 pmRNSSecond Price Monitoring Extn
8th Aug 20143:40 pmRNSPrice Monitoring Extension
6th Aug 20143:45 pmRNSSecond Price Monitoring Extn
6th Aug 20143:40 pmRNSPrice Monitoring Extension
5th Aug 20147:00 amRNSOTMT Alfa Management Contract Extension

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.