MarreZ Posted December 19, 2013 Share Posted December 19, 2013 The fans are revolting. 0 Quote Link to comment Share on other sites More sharing options...
Stu Posted December 19, 2013 Share Posted December 19, 2013 The big question is how have the markets reacted to the AGM? Down 0.5p today so far from what was previously their all time low. Another world record? 0 Quote Link to comment Share on other sites More sharing options...
Bookies Love Me Posted December 19, 2013 Share Posted December 19, 2013 Isn't the big question Whaurs the deeds? or What that clown was shouting in the background of the vid "Whaurs the moneee!?" 0 Quote Link to comment Share on other sites More sharing options...
Rod Posted December 19, 2013 Share Posted December 19, 2013 "Can ah get some penny shares please?" 0 Quote Link to comment Share on other sites More sharing options...
Highlandmagyar Posted December 19, 2013 Share Posted December 19, 2013 Malcolm Murray pictured outside Ibrox with a burst Rangers ball . As they say "The baw is burst" 0 Quote Link to comment Share on other sites More sharing options...
Highlandmagyar Posted December 19, 2013 Share Posted December 19, 2013 NO change at Ibrox!!! 0 Quote Link to comment Share on other sites More sharing options...
SonsOfStruth Posted December 19, 2013 Share Posted December 19, 2013 All board members stay in place. 0 Quote Link to comment Share on other sites More sharing options...
Umbungo1874 Posted December 19, 2013 Share Posted December 19, 2013 All board members stay in place. Glad to see the real Rangers men have won 0 Quote Link to comment Share on other sites More sharing options...
Bloomogganners Posted December 19, 2013 Share Posted December 19, 2013 (edited) http://www.londonstockexchange.com/exchange/news/market-news/market-news-detail.html?announcementId=11812355 19 December 2013 Rangers International Football Club plc ("Rangers", "RIFC" or the "Company") Result of AGM The Company announces the results of the voting by poll on the resolutions put to its Annual General Meeting held at 10:30am on Thursday 19 December 2013 at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD. Resolutions 1-9 were successfully passed but Resolutions 10-14 did not achieve sufficient votes to be passed. The Directors note that Resolution 10 was supported by 67.9% of the votes cast but as it is a special resolution it required a majority of 75% of the votes cast. In line with the Chief Executive's statement of earlier today the board may seek the relevant authority again once it has completed a robust business planning process as appropriate. David Somers, Chairman commented "We are pleased that the board, with its focus on corporate governance, prudent financial management and strategic commercial development, has been decisively re-appointed by a high turnout of Shareholders at the AGM." Graham Wallace, CEO commented "The Board sought a clear and decisive mandate from shareholders to provide a platform for stability and is pleased that the voting has provided this. The Board recognises that improved engagement with supporters is a major area of focus and is committed to reviewing how the Club engages with the wider supporter base. We now require a period of stability in order to take the business forward and I encourage everyone with the best interest of Rangers at heart to support fully the new Board in developing the Club and growing shareholder value." Resolution For/Discretion (Number of votes) Percentage For/Discretion (%) Against (Number of votes) Percentage Against /Discretion (%) Withheld (Number of votes) Total votes validly cast Percentage of issued share capital voted (%) Ordinary resolutions 1. To receive and adopt the audited accounts 47,852,524 92.3 4,011,341 7.7 5,614,296 51,863,865 79.7 2. To re appoint David Somers 44,918,302 79.9 11,325,261 20.1 1,228,137 56,243,563 86.4 3. To re appoint Graham Wallace 47,841,510 85.5 8,119,938 14.5 1,181,681 55,961,448 86.0 4. To re appoint Brian Stockbridge 37,458,096 65.3 19,875,227 34.7 109,617 57,333,323 88.0 5. To re appoint Norman Crighton 45,530,404 79.5 11,748,360 20.5 208,540 57,278,764 88.0 6. To re appoint James Easdale 43,890,722 76.9 13,196,014 23.1 400,271 57,086,736 87.7 7. To re-appoint Deloitte asauditors 46,743,195 84.2 8,761,191 15.8 1,366,384 55,504,386 85.3 8. To authorise the Directors to determine the remuneration of the auditors 48,413,201 94.6 2,779,403 5.4 5,692,021 51,192,604 78.6 9. To re new the Directors authority to Allot Securities 36,388,055 69.7 15,831,947 30.3 4,657,953 52,220,002 80.2 Special Resolutions 10 To renew the Directors' authority for the disapplication of pre-emption rights 35,526,886 67.9 16,792,955 32.1 4,563,210 52,319,841 80.4 Other Business- Ordinary Resolutions 11. To elect Paul Murray 15,927,023 31.7 34,301,380 68.3 6,673,413 50,228,403 77.2 12. To elect Malcolm Murray 15,918,689 29.8 37,563,167 70.2 3,407,444 53,481,856 82.2 13. To elect Scot Murdoch 16,027,700 30.0 37,428,369 70.0 3,441,738 53,456,069 82.1 14. To elect Alex Wilson 15,948,349 29.9 37,478,922 70.2 3,455,164 53,427,271 82.1 The number of Ordinary Shares of 1p each in issue on 17 December 2013 at 6pm (excluding shares held in Treasury - Nil) was 65,096,056. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast. For further information please contact: Rangers International Football Club plc Graham Wallace Brian Stockbridge Tel: 0141 580 8647 Daniel Stewart & Company plc Tel: 020 7776 6550 Paul Shackleton / James Thomas Newgate Threadneedle Tel: 07714 770493 Graham Herring / Roddy Watt / John Coles Media House International Ltd Tel: 020 7710 0020 Jack Irvine This information is provided by RNS The company news service from the London Stock Exchange Edited December 19, 2013 by Bloomogganners 0 Quote Link to comment Share on other sites More sharing options...
SonsOfStruth Posted December 19, 2013 Share Posted December 19, 2013 Disappointing. A victory for the faceless investors who only want to take money out of our club. 0 Quote Link to comment Share on other sites More sharing options...
bennett Posted December 19, 2013 Share Posted December 19, 2013 Poor Tedi ... making a chunt of himself again by trying to big words ... you have to feel sorry for him. Lol..... 0 Quote Link to comment Share on other sites More sharing options...
Highlandmagyar Posted December 19, 2013 Share Posted December 19, 2013 Disappointing. A victory for the faceless investors who only want to take money out of our club. Oh Dear! What a shame! Never mind! 0 Quote Link to comment Share on other sites More sharing options...
ribzanelli Posted December 19, 2013 Share Posted December 19, 2013 Quite a skelping the rebels took 0 Quote Link to comment Share on other sites More sharing options...
AberdeenBud Posted December 19, 2013 Share Posted December 19, 2013 What, none of the four most honest, dignified and trustworthy men in history have succeeded in their attempts to be elected? 0 Quote Link to comment Share on other sites More sharing options...
Bloomogganners Posted December 19, 2013 Share Posted December 19, 2013 Quite a skelping the rebels took Aye a big hoof in the nutsack going by % they got. 0 Quote Link to comment Share on other sites More sharing options...
Umbungo1874 Posted December 19, 2013 Share Posted December 19, 2013 Disappointing. A victory for the faceless investors who only want to take money out of our club. So you are disapponted in the only people that were willing to invest in Sevco in their hour of need that seems a bit ungrateful. 0 Quote Link to comment Share on other sites More sharing options...
bennett Posted December 19, 2013 Share Posted December 19, 2013 Disappointing. A victory for the faceless investors who only want to take money out of our club. It was always going to happen, would've been nice to have went back to the fitba but it wasn't to be. 0 Quote Link to comment Share on other sites More sharing options...
Guest Posted December 19, 2013 Share Posted December 19, 2013 Disappointing. A victory for the faceless investors who only want to take money out of our club. :lol: 0 Quote Link to comment Share on other sites More sharing options...
Highlandmagyar Posted December 19, 2013 Share Posted December 19, 2013 Is Stockbrige still on the board? Yep.Got 65%??? 0 Quote Link to comment Share on other sites More sharing options...
Highlandmagyar Posted December 19, 2013 Share Posted December 19, 2013 So serious question! Where now for Ra Peepul? 0 Quote Link to comment Share on other sites More sharing options...
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