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.

If you are already a full member and are still having any difficulty accessing our reports, please contact the ShareSoc Office.


Whitbread (WTB) AGM 2017

Yesterday I attended the Annual General Meeting of Whitbread Plc (WTB). This was at the Church House Conference Centre at 2.00 pm (a good time and venue – although I did have to get through the security cordon around the Houses of Parliament for the Queen’s “opening” and speech and the threatened leftist/anarchist demo which proved to be a damp squib. Whitbread is celebrating 275 years in business this year. Founded by brewer Samuel Whitbread it now only brews coffee. It’s main ...

Inspired Energy (INSE) AGM 2017

Attendees Richard Logan NED, Matthew Thornton, Sales Director, Janet Thornton MD/Chief Exec, Michael Fletcher Non-Exec Chairman, Paul Connor FD, Mark Dickinson NED*, David Foreman Corporate Director, x1 Private Investor plus myself This was my first attendance at this 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. The meeting started promptly at 10:00 AM at the ...

Ergomed (ERGO) AGM 2017

This year’s Ergomed AGM was held at the offices of Covington & Burling LLP, 265 Strand, London WC2R 1BH starting at 9.30am on Friday 16 June 2017. For Investors who are unfamiliar with the company, Ergomed is a hybrid Pharmaceutical Services company offering a complete Clinical Development service for investigational drugs and a Pharmacovigilance monitoring service for marketed products. What makes Ergomed fairly unique amongst its peers is its co-development model, whereby it shares the cost of clinicals trials on new medicines ...

ECSC AGM report (ECSC) 2017

This year’s ECSC AGM was held at the Company’s HQ: 28 Campus Road, Listerhills Science Park, Bradford, BD7 1HR, commencing at 14:00 pm on Friday 16 June 2017. For investors who are unfamiliar with the company, ECSC is a B2B business offering clients a full range of Cybersecurity services, which includes ISO27001 compliance reviews, managed, and monitoring cyber-security for clients, testing client vulnerability to cyber-attacks and a response service for businesses that have been attacked. ECSC was founded in 2000 by Ian Mann ...

LoopUp (LOOP) AGM 2017

This year’s Loopup AGM was held on Thursday 15th June 2017 commencing at 09:30 at The offices of Panmure Gordon, 1 New Change, London EC4M 9AF. For Investors who are unfamiliar with the company, Loopup (LOOP) provide a SaaS based premium remote meetings (teleconference) solution. Most customers are on a pay as you go contract, but some preferring a monthly subscription. The company was founded in 2003 and listed on the AIM market during August 2016 raising £8.5m growth capital through the ...

TouchStar Plc (TST) AGM 2017

Attendees Ian Martin Exec Chairman, Jon Hall COO, Mark Hardy CEO, Natasha Rourke CFO, John Christmas NED This was my first attendance at the Company’s 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. The meeting started promptly at 9:30 AM, which is perhaps too early for anyone travelling any distance. Other than the Board and Senior ...

AudioBoom (BOOM) AGM 2017

This year’s AudioBoom AGM was held on Wednesday 7th June 2017 commencing at 12:00 at The London Capital Club, 15 Abchurch Lane, London EC4N 7BW For Investors who are unfamiliar with the company, AudioBoom (BOOM) describe themselves as “The leading spoken‐word audio platform for hosting, distributing and monetising content” (or in layman terms they derive income from podcasts) The company first listed on the AIM market in 2014 through a reverse takeover of One Delta PLC, raising £3.5m through the issue of new shares ...

CentralNic Plc AGM 2017

Today I attended the Annual General Meeting of CentralNic Group Plc in a very sunny Central London, this will be unfortunately a short report as I was the only shareholder to attend. Chairman Mike Turner opened the meeting by introducing the other two board members present, Glenn Hayward (CFO) and Ben Crawford (CEO) before we then moved straight to the formal business of the meeting. The resolutions were to be voted on via a poll card, with questions being invited when each resolution ...

RedstoneConnect Plc (SMRT) AGM 2017

Yesterday I attended the annual general meeting of RestoneConnect Plc at their offices in central London. RedstoneConnect is a provider of technology and services for smart buildings and commercial spaces. A positive AGM statement was released this morning with the Chairman highlighting a year of progress for Redstone with the completion of the company’s restructuring and progress on its new strategy. With 10 odd retail shareholders present we opened with a short introduction from Chairman Frank Beechinor before we moved straight into questions ...

Foresight VCT (FTV) AGM 2017

This year’s Foresight VCT AGM was held on Tuesday 23rd May starting at 10:00, at the Foresight Offices, 23rd floor, The Shard, SE1 9SG. There were around 25 attendees, which included about 10 ordinary shareholders, the BOD and representatives from the manager and two investee companies. The Annual report for year ending Dec 2016 can be found here: http://www.foresightgroup.eu/media/130946/2016-annual-report-accoun... The Chairman (John Gregory) kicked of the meeting by announcing that he had received feedback from a number of shareholders who had complained that a 10:00 ...