AGM Reports

AGM Reports

Our library contains reports on the Annual General Meetings of a large number of listed and quoted companies that our members have attended. This unique resource provides valuable insights for investors in those companies, not available anywhere else.

You will find summaries of our AGM reports on this page. You can also search for reports on a specific company, using our “Research” feature. Only full members of ShareSoc can view the full details of our AGM reports and need to login to do so. If you wish to gain access, click here to become a full member, for less than 90p/week and gain full access to our library of hundreds of AGM reports, as well as other member benefits.

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Foresight 4 VCT (FTF) AGM REPORT 2017

This year’s Foresight 4 VCT AGM was held on Thursday 28th September 2017 commencing 10:00, at the Foresight Offices, 23rd floor, The Shard, SE1 9SG. There were around 30 attendees, which included about 15 ordinary shareholders, several representatives from the manager, two investee company directors and the F4 Board of Directors comprising the Chairman Raymond Abbott (RA), Simon Jamieson (SJ) and newly appointed director Michael Gray (MG). The Annual report for year ending March 2017 can be found here: http://www.foresightgroup.eu/media/537964/foresight-4-vct-annual-re... ShareSoc have had a long ...

TrakM8 AGM REPORT 2017

It is a tad unusual for a company to hold its AGM in a public car park. But TrakM8 (TRAK), which provides telematic solutions to the transport and insurance industries, followed up its AGM in the car park of Coventry’s Ricoh Arena with a technology roadshow in a bid to convince investors and customers that it is a high-tech company with a future, and not just a chequered past. TRAK, a one time AIM growth stock, has struggled over the last 18 ...

Albion Venture VCT (AAVC) AGM 2017

This year’s Albion Venture VCT AGM was held on Monday (August 14th 2017) starting at 11.00. The venue was the same as the previous seven AGMs: The City of London Club, 19 Old Broad Street, London, EC2N 1DS. My notes from last year’s Albion VCT AGM can be found here: https://www.sharesoc.org/agm-reports/albion-venture-vct-aavc-agm-report-2016/ The Annual Report for year ending March 31st 2017 report can be found here: https://tinyurl.com/ybonm38k The IMS (April 1st to June 30th 2017) was also released on Monday, this reported NAV at 75.7p/share (on June ...

TR Property Investment Trust (TRY) AGM 2017

Yesterday I attended the Annual General Meeting of TR Property Investment Trust (TRY). I have held shares in this company for a long time, and it’s always useful to attend their AGM as you get a useful update on trends in the property market from the fund manager (Marcus Phayre-Mudge of late). As he mentioned, the fact that they hold property directly, as well as holding shares in property companies gives them a unique insight into the state of the market. Apart ...

Halma (HLMA) AGM 2017

Yesterday (20/7/2017), I attended the Annual General Meeting of Halma Plc (Halma). Not exactly a household name so you may not know what they do. In summary, they have a “diversified portfolio of businesses” that are focussed on safety, health and environmental products. Lots of niche businesses in growth sectors and they define their segments as Medical, Infrastructure Safety, Environmental & Analysis, and Process Safety. Revenue last year was £961 million, with post tax profits of £129 million. What attracted me to ...

Telecom Plus PLC (TEP) AGM 2017

Yesterday I attended the Annual General Meeting of Telecom Plus PLC at their head office in North London. Telecom Plus which trades as "The Utility Warehouse" provides a complete range of utility services - gas, electricity, broadband, fixed line and mobile phones via a "club" concept promoted by a network of self-employed (mainly part-time) distributors. Some highlights of the year ending 31st March 2017 are as follows: Revenue down 0.6% Statutory pre-tax profit up 16.5% to £40.9 million Full year dividend up 4.3% to 48p Over ...

NewRiver REIT PLC (NRR) AGM 2017

Today I attended the Annual General Meeting of NewRiver REIT Plc in the offices of Eversheds Sutherland LLP in central London, commencing at midday. NewRiver is one of the UK’s largest REIT’s focused on the convenience-led retail and leisure sectors. There were 15 shareholders present which is far more than the three that were present last year and 15 times more than the one that showed up in 2015 (it was me!). The company graduated from AIM to the main market in ...

Oxford Technology VCTs AGMs (OXT, OXH, OTT and OXF)

The 2017 combined Oxford VCT AGMs were held last Wednesday (5th July) at the Oxford Technology offices, The Magdalen Centre, Oxford Science Park, Oxford OX4 4GA. Write-ups for the five previous Oxford Technology VCT AGMs can be found on the old defunct Motley Fool web site: 2016: https://tinyurl.com/ybaahrz2 2015: https://tinyurl.com/ybucbnx8 2014: http://tinyurl.com/j6qzvfx 2013: https://tinyurl.com/ya97oz6l 2012: https://tinyurl.com/y7x8fgwh At this year’s AGMs there were probably around 20 ordinary shareholders present (probably slightly down on last year). The meeting commenced at 11.00 starting with a brief review from the Manager, this ...

AMATI VCT AND VCT 2 (AMAT) AGM 2017

I attended the AGM of the Amati VCT and VCT 2 funds at the impressive venue of the Guildhall School of Music near the Barbican on the 28th June. About 70 shareholders attended - mostly male and over 60 as is usual with these kind of events. On the morning of the AGM, both funds issued a RNS announcing that they are in discussions over a possible merger of VCT and VCT 2 and that they also plan a new joint fundraising of ...

Paragon Entertainment (AIM:PEL) AGM Report

Market Cap £8.1 million. Share price 4.3p Share price performance 12 month +152%; 24 months +115%; 36 months +2% Attendees Scott Dickinson FD, John Dobson CEO, Mark Pyrah DD, Mark Taylor NEC, David Bridgford NED, x2 Private Investors plus myself This was my fourth attendance at the Companies AGM. The usual disclaimers apply. I am not licensed to give financial advice and no advice is intended. All views are my own and should be treated as such. I am a shareholder of the Company. There ...