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News 2026-09-30 10:43 UTC

DSW Capital PLC: AGM resolutions approved

DSW Capital said all resolutions put to shareholders at today's annual general meeting were duly approved. The company did not provide vote details in the body text.

News 2026-09-30 06:02 UTC

Shepherd Neame reports FY revenue down, proposes 22.15p dividend

The brewer said revenue fell to £162.6m in the 52 weeks to 27 June 2026, while underlying EBITDA and underlying profit before tax rose. It also said Richard Oldfield will retire as chairman after the 30 October AGM, with Jonathan Neame to become executive chairman and Mark Rider managing director.

News 2026-09-30 05:01 UTC

Lonza nominates Pearl Huang as independent board member

Lonza said Pearl Huang is subject to election at its AGM in May 2027 and would join the Strategy and Innovation Committee and the Remuneration Committee. Angelica Kohlmann and Christoph Mäder will not stand for re-election at the 2027 AGM.

News 2026-09-29 17:00 UTC

Calculus VCT: result of annual general meeting

The company said all resolutions were passed at the AGM held on 29 September 2026. Resolutions included authority to allot shares, buy back shares and call general meetings on 14 clear days' notice.

News 2026-09-29 15:32 UTC

Swedbank AB names Nomination Committee for AGM 2027

Swedbank said its Annual General Meeting will be held in Stockholm on Wednesday 7 April 2027. The committee will prepare proposals on board elections, remuneration, auditor and AGM 2028 nomination principles.

News 2026-09-29 14:36 UTC

Switch Metals plc: AGM resolutions passed

Switch Metals said all resolutions were duly passed on a poll at its annual general meeting held earlier today. The company listed votes for, against and withheld for each resolution.

News 2026-09-29 13:15 UTC

Dish TV India: AGM proceedings for 29 September 2026

Dish TV India said its 38th annual general meeting was held on 29 September 2026 at 11:30 A.M. (IST) via video conferencing; CEO Manoj Dobhal chaired and the agenda items from the 11 August 2026 notice were transacted.

News 2026-09-29 11:00 UTC

Empyrean Energy PLC: AGM resolutions passed

The company said all resolutions were duly passed by poll at its annual general meeting. CEO/Technical Director Gaz Bisht's AGM presentation did not disclose new material information or current trading.