Scandinavian Tobacco Group A/S - Results of the Annual General Meeting of Scandinavian Tobacco Group A/S
Scandinavian Tobacco Group A/S (the Company ) held its annual general meeting today. The outcome of the general meeting was as follows: 1. Adoption of the audited annual report
The audited annual report was adopted by the general meeting. 2. Appropriation of profit as recorded in the adopted annual report
The general meeting approved the Board of Directors proposal that for the financial year 2020 the Company pays a dividend of DKK 6.50 per share of DKK 1. 3. Presentation of the Company s remuneration report for an advisory vote
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Results of the Annual General Meeting
of Scandinavian Tobacco Group A/S
Scandinavian Tobacco Group A/S (the Company ) held its annual general meeting today. The outcome of the general meeting was as follows:
1. Adoption of the audited annual report
2. Appropriation of profit as recorded in the adopted annual report
The general meeting approved the Board of Directors’ proposal that for the financial year 2020 the Company pays a dividend of DKK 6.50 per share of DKK 1.
3. Presentation of the Company’s remuneration report for an advisory vote
4. Adoption of the remuneration of the Board of Directors and Board committees
The general meeting approved the Board of Directors’ proposal for compensation to the Board of Directors for the financial year 2021 as follows:
Director Appointments
Octopus Titan VCT plc (“the Company”) is delighted to announce the appointment of Lord Rockley as an independent non-executive Director with effect from 8 April 2021. The Company also announces the intention to appoint Gaenor Bagley as an independent non-executive Director subject to the approval by shareholders at the forthcoming Annual General Meeting of a resolution to amend the Company s Articles of Association to increase the aggregate annual remuneration of directors to allow for her appointment.
Lord Rockley
Anthony is a qualified chartered accountant and former partner at KPMG. He joined KPMG in 1983 and held various positions throughout his career most notably within the banking sector and latterly as the lead audit partner in KPMG’s Private Equity Group (‘PEG’) which he was instrumental in establishing. He led PEG Audit for 15 years until his retirement in 2015. Anthony was a member of the British Venture Capital Association working part
Menhaden Plc - Annual Financial Report
PR Newswire
The Annual Report will be posted to shareholders on or around 20 April 2021.
Copies may be obtained by writing to the Company Secretary, Frostrow Capital LLP at 25 Southampton Buildings, London WC2A 1AL, or from the Company s website -
www.menhaden.com
- where up to date information on the Company, including daily NAVs, share prices and fact sheets, can also be found.
A copy of the Annual Report will be submitted to the National Storage Mechanism and will shortly be available for inspection athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism
Frostrow Capital LLP