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Result of AGM

24 Apr 2018 14:29

ScotGems Plc - Result of AGM

ScotGems Plc - Result of AGM

PR Newswire

London, April 24

ScotGems plc

LEI Number: 549300GQHCPU9P1NYM13

24 April 2018

Result of Annual General Meeting

ScotGems plc announces that at the Annual General Meeting held on 24 April 2018 all 14 resolutions proposed were duly passed.

A copy of the resolutions concerning special business passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

Enquiries:

PATAC Limited (Secretary) 0131 538 1400

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Date   Source Headline
8th Sep 20226:00 pmRNSScotGems
1st Jun 20221:05 pmPRNNet Asset Value(s)
31st May 202210:50 amPRNNet Asset Value(s)
30th May 202212:21 pmPRNNet Asset Value(s)
27th May 20221:32 pmPRNNet Asset Value(s)
26th May 202212:16 pmPRNNet Asset Value(s)
25th May 202212:47 pmPRNNet Asset Value(s)
24th May 20221:26 pmPRNNet Asset Value(s)
23rd May 202212:30 pmPRNNet Asset Value(s)
14th Apr 202212:56 pmPRNNet Asset Value(s)
13th Apr 202212:52 pmPRNNet Asset Value(s)
12th Apr 202212:47 pmPRNNet Asset Value(s)
11th Apr 20223:08 pmPRNNet Asset Value(s)
8th Apr 20221:18 pmPRNNet Asset Value(s)
7th Apr 202211:42 amPRNNet Asset Value(s)
6th Apr 202210:45 amPRNNet Asset Value(s)
5th Apr 202212:19 pmPRNNet Asset Value(s)
4th Apr 202212:07 pmPRNNet Asset Value(s)
1st Apr 202211:55 amPRNNet Asset Value(s)
31st Mar 202212:32 pmPRNNet Asset Value(s)
30th Mar 202211:57 amPRNNet Asset Value(s)
29th Mar 202210:14 amPRNNet Asset Value(s)
28th Mar 202211:48 amPRNNet Asset Value(s)
25th Mar 202212:35 pmPRNNet Asset Value(s)
24th Mar 202210:51 amPRNNet Asset Value(s)
23rd Mar 202211:43 amPRNNet Asset Value(s)
22nd Mar 202212:37 pmPRNNet Asset Value(s)
21st Mar 202211:52 amPRNNet Asset Value(s)
18th Mar 202211:49 amPRNNet Asset Value(s)
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11th Mar 202212:57 pmPRNNet Asset Value(s)
11th Mar 202210:48 amPRNFinal Dividend
11th Mar 20227:00 amPRNFinal Results
10th Mar 202211:57 amPRNNet Asset Value(s)
9th Mar 20224:33 pmPRNResignation of the Investment Manager
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3rd Mar 20222:21 pmPRNInvestment Management Arrangements
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1st Mar 202212:43 pmPRNInvestment Management Arrangements
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28th Feb 202212:35 pmPRNNet Asset Value(s)
25th Feb 202212:58 pmPRNNet Asset Value(s)
25th Feb 20229:10 amPRNHolding(s) in Company
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