Vidac Pharma Holding PLC Announces All AGM Resolutions Passed
Vidac Pharma Holding PLC announced that all 11 resolutions proposed at its Annual General Meeting (AGM) were approved by shareholders, including the reappointment of directors.
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Vidac Pharma Holding PLC announced that all 11 resolutions proposed at its Annual General Meeting (AGM) were approved by shareholders, including the reappointment of directors.
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At its AGM held today, all resolutions were passed by the requisite majorities. Resolutions 1 to 12 were passed as ordinary resolutions and 13 to 15 as special resolutions.
The company said revenue fell to £0k in the six months ended 30 June 2026, from £133k a year earlier, while cash balances were £13k. It said the legacy winding-down process has concluded and it is now operating as a cash shell seeking a reverse takeover.
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.
NEXG Berhad said ordinary and special resolutions were passed by poll at its Eighteenth AGM on 30 September 2026. Ordinary Resolution 10 was withdrawn or postponed.
ARK Resources Holdings Berhad said all resolutions at its annual general meeting on 30 September 2026 were passed by poll voting. The company said the poll results were validated by its independent scrutineer.
The company said shareholders approved all resolutions at its 65th annual general meeting held on 30 Sep 2026 in Kuala Lumpur. These included a 3 sen per ordinary share dividend, directors' fees and benefits, and authority to allot shares and waive pre-emptive rights.
Orient Telecoms PLC said all resolutions proposed at the Annual General Meeting held earlier today were passed.
The company confirmed the GBP exchange rate for its final and special dividends, after shareholders approved the payout at the AGM. The dividends are due to be paid on 16 October 2026.
The company said its 2026 AGM will be held at 3:00pm AEDT on 26 November 2026 in Sydney and by video. Director nominations close at 4:00pm AEDT on 14 October 2026.
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.
TheraCryf says its annual report and accounts for the year ended 31 March 2026, and notice of AGM, have been posted to shareholders. The AGM is scheduled for 22 October 2026 in London.
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.
CALGARY, Alberta, Sept. 29, 2026 (GLOBE NEWSWIRE) -- Vitalist Inc. (TSX-V: VITA.V; OTCQB: VTLSF) ("Vitalist", "we", "our" or the "Company"), a wearable operating-system focused technology company, is pleased to announce the results of the Annual and Special Meeting of Shareholders held September 29…
XP Factory plc said all resolutions proposed at its Annual General Meeting on 29 September 2026 were duly passed. The RNS included poll results for resolutions 1 to 13.
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.
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.
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.
All resolutions were passed at the company's annual general meeting. Adrian Bougourd and Martin Wood stepped down as non-executive directors effective immediately.
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.
Premier Transmission Financing PLC said following its AGM on 22 September 2026, Ceri Richards retires as a non-executive director of Mutual Energy Limited and Chair of its remuneration and nomination committees. Alexandra Lewis, who joined the board on 1 January 2026, will succeed Richards with immediate effect.
Knights Group Holdings said all resolutions at its annual general meeting were duly passed. The company published proxy vote results for resolutions 1 to 15.
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.
The company said shareholders approved all two resolutions at its annual meeting on 29 September 2026.
Panthera Resources said it was scheduled to hold its AGM at 11.00 a.m. on 29 September 2026, but will send shareholders an amended notice for a new date. It said there is no change to its annual report and financial statements for the year ended 31 March 2026.
The company said all resolutions at its third annual general meeting on 29 September 2026 were passed by poll. These included directors' fees, re-elections, auditor reappointment and authority to issue shares.
The company said shareholders approved all resolutions at its second annual general meeting on 29 Sept. The audited financial statements for the year ended 31 March 2026 were also tabled.