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Cemex Holdings Philippines Inc Notice of 2021 Annual Meeting of Stockholders with Agenda

Cemex Holdings Philippines Inc Notice of 2021 Annual Meeting of Stockholders with Agenda The Manila Times © Provided by The Manila Times Notice is hereby given that CEMEX HOLDINGS PHILIPPINES, INC. (the “Corporation”) will hold its Annual Meeting of Stockholders (“2021 AMS”) on June 2, 2021 at 3:00 p.m. and will be conducted online by remote communication.  The Record Date for the determination of stockholders entitled to notice of, and to vote at, the said meeting is April 30, 2021. The agenda of the meeting is the following: Call to Order Approval of the Minutes of the Annual Meeting of Stockholders held on June 24, 2020 Presentation of the Report of the President & Chief Executive Officer

Investegate |THG PLC Announcements | THG PLC: Notice of AGM

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

Investegate |Cablevision Holding Announcements | Cablevision Holding: CVH holds AGM and EGM

  On 29 April 2021, Cablevisión Holding S.A. (the Company ) informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that the Company held an Ordinary and Extraordinary Shareholders Meeting on 29 April 2021, using the videoconference system Microsoft Teams , pursuant to General Resolution of the Argentine Securities Commission No. 830/2020, with the presence of 16 shareholders-one appearing on its own behalf and fifteen represented by attorneys in fact, representing 96.41% of the issued and outstanding capital and 98.25% of the votes of the Company.  At the shareholders meeting, the shareholders decided as follows:   Prior to considering the Agenda, pursuant to Resolution No. 830/2020, the shareholders considered the following point: Holding the Shareholders Meeting remotely . The shareholders unanimously resolved to hold the shareholders meeting remotely, with 17,374,729 abstentions.

Investegate |Flutter Entertainmnt Announcements | Flutter Entertainmnt: Result of AGM

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

India appointed external auditor of OPCW

India appointed external auditor of OPCW ANI | Updated: Apr 21, 2021 22:28 IST New Delhi [India], April 21 (ANI): Conference of State Parties of the Organisation for the Prohibition of Chemical Weapons (OPCW), The Hague, selected India s Comptroller and Auditor General (CAG) as the External Auditor of the OPCW for the three-year term starting in 2021, the Ministry of External Affairs said on Wednesday. According to an official statement by MEA, the appointment was made through an election process at the OPCW Conference today where India received overwhelming support ahead of others to be appointed as the External Auditor. India s election was a recognition of its standing among the international community as well as the professionalism, high standards, experience globally and competitive bid by the CAG of India, the MEA said.

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