Gamesys Group PLC Announces Publication of Annual Report and Notice of AGM
LONDON, UK / ACCESSWIRE / May 7, 2021 / In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Annual Accounts for the year ended 31 December 2020 (2020 Annual Accounts)
Notice of the Annual General Meeting (2021 AGM Notice)
Proxy Form for the 2021 AGM for those holding ordinary shares (Form of Proxy)
Proxy Form for the 2021 AGM for the former registered holders of exchangeable shares in The Intertain Group Limited (Canadian Form of Proxy)
BlackRock Smaller Companies Trust Plc - Final Results
PR Newswire
(Legal Entity Identifier: 549300MS535KC2WH4082)
Annual results announcement for the year ended 28 February 2021
PERFORMANCE RECORD
1,2
1,2
1,2,3
1
12.80p
20.50p
33.30p
960,900
2 Alternative performance measures, see Glossary contained within the annual report.
3 The basis of calculation for the fair value of the debt is disclosed in note 10 to the financial statements contained within the annual report and the calculation of net asset value per share (debt at fair value) is included in the Glossary contained within the annual report.
4 Ongoing charges ratio calculated as a percentage of average daily net assets and using the management fee and all other operating expenses, excluding finance costs, direct transaction costs, custody transaction charges, VAT recovered, taxation and certain non-recurring items, in accordance with AIC guidelines.
Winsford, UK - 30 April 2021: Advanced Medical Solutions Group plc (AIM: AMS), the surgical and advanced wound care specialist company, announces that the Annual Report and Accounts for the year ended 31 December 2020 and Notice of Annual General Meeting were posted to shareholders today and are available on the Investor Relations section of the Group s website. Annual General Meeting The Board continues closely to monitor the coronavirus pandemic and our priority at this time remains the health, safety and well-being of all of our stakeholders. As part of its monitoring, the Board has noted, in particular, the gradual easing of public health restrictions across England in line with the government s COVID-19 Response - Spring 2021 roadmap published in February 2021.
NOTES: 1 Votes For and Against are expressed as a percentage of votes received. The For votes include those giving the Chair discretion. 2 A vote Withheld is not a vote in law and is not counted in the calculation of the votes For or Against the resolution. 3 The total number of ordinary shares in issue, excluding Treasury Shares, on Thursday, 29 April 2021 was 175,229,694. 4 The Board notes that, although Resolution 6 was passed with the necessary majority, 30.17% of votes received were against. Resolution 6 was proposed in accordance with routine practice for listed companies, and as mentioned in our Notice of AGM, the authority sought by the Company was in line with the guidance issued by the Investment Association s Share Capital Management Guidelines. The Board considers the flexibility afforded by this authority to be in the best interests of the Company and shareholders. In order
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