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Result of AGM

16 Jul 2018 17:09

RNS Number : 8007U
St Peter Port Capital Limited
16 July 2018
 

ST PETER PORT CAPITAL LIMITED

(the "Company")

Results of Annual General Meeting

16th July 2018

The Company announces that, at the Annual General Meeting held today, all resolutions were passed as set out in the notice of Meeting dated 18th June 2018.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

Enquiries:-

St Peter Port Capital Limited +44 (0) 1481 724 222

Lynn Bruce, Director

 

Grant Thornton UK LLP (Nominated Advisor) +44 (0) 20 7383 5100

Philip Secrett

Jamie Barklem

 

Shore Capital Stockbrokers Limited (Broker) +44 (0) 20 7408 4090

Dru Danford

Patrick Castle

 

Maitland Administration (Guernsey) Limited

(Administrator) +44 (0) 1481 749 362

Gareth Smith

 

END OF ANNOUNCEMENT

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGRFMFTMBMBBRP
Date   Source Headline
24th Apr 20095:39 pmRNSHolding(s) in Company
24th Mar 20097:00 amRNSTransaction in Own Shares
23rd Mar 20097:00 amRNSTransaction in Own Shares
20th Mar 20097:00 amRNSNet Asset Value(s)
30th Dec 20087:00 amRNSHalf Yearly Report
12th Dec 200812:02 pmRNSChange of Nominated Adviser's Name
5th Nov 20087:00 amRNSNet Asset Value(s)
27th Oct 200811:12 amRNSHolding(s) in Company
3rd Sep 20081:40 pmRNSUpdate and Result of AGM
9th Jul 20087:00 amRNSFinal Results
10th Apr 200811:15 amRNSDisposals, investments & NAV
14th Mar 20083:09 pmRNSHolding(s) in Company
20th Dec 20077:01 amRNSInterim Results
20th Sep 20077:01 amRNSHolding(s) in Company
7th Sep 200711:07 amRNSFurther Investment
9th Aug 20077:00 amRNSAIM Rule 26 notification
25th Jul 20077:00 amRNSFurther Investments
4th Jun 20077:00 amRNSFurther Investments
1st May 20077:01 amRNSFirst pre-IPO investments
20th Apr 20079:08 amRNSNotification of Holdings
16th Apr 20077:01 amRNSFirst Day of Trading

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