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.


Cambridge Cognition (COG) AGM Report 2015

The Annual General Meeting of Cambridge Cognition Plc (COG) took place on May 27th at the offices of Finncap in the City of London. Cambridge Cognition claims to be the leading global provider of cognitive assessment software for clinical trials, academic research and healthcare provision - for example the early detection of dementia which is of course a growing problem as the population ages . The company listed on AIM in 2013, but the financial results since have not been at ...

CHURCHILL CHINA (CHH) AGM 2015

Churchill China is an AIM quoted company, listed first in 1995 with a turnover in 2014-2015 of £44½ million and a share price of 575 pence, up 42% from 395 pence in January 2014. All significant figures up over one year and five years. P/E ratio is 19, and a dividend of 16.1 pence yields 2.8%. TSR this year is nearly 50%. It is a successful AIM company and a strong British manufacturer. It might suit people planning to minimise inheritance ...

Xaar (XAR) AGM Report 2015

The share price of Xaar, a global leader in inkjet technology, has been on a roller coaster ride over the last 12 months, so it was worth making an early start from London in order to attend the company’s annual general meeting in Cambridge on Wednesday May 13. Xaar’s shares, having traded over £11 in early 2014, fell to a low of £2.16 late last year after a series of profit warnings which had severely dented the stock market reputation of a ...

Cenkos (CNKS) AGM Report 2015

The Cenkos AGM was held at their offices in Tokenhouse Yard on Tuesday 12th May 2015 starting at 9.30. Other attendees There were about 15 individuals present. 5 were private investors (although I found out that 2 of them were just there for a day out when I chatted to them afterwards). I guess the others were a combination of PR, institutions and staff. They certainly didn’t say anything. Pre-meeting I arrived just as the meeting was starting (more on this later) so am not ...

Kings Arms Yard (KAY) VCT AGM 2015

Yesterday, the 14th May, I attended the Annual General Meeting of Kings Arms Yard VCT in central London. Since Albion was appointed as fund manager 4 years ago, this VCT’s performance has improved since the days of Quester VCT back in the late 1990’s (who made some not so wise investments in the dot.com bubble) and then Spark VCT in 2008 (just in time for the crash). This year though KAY has taken a small step backwards with a reduction in ...

Amec Foster Wheeler (AMFW) AGM Report 2015

The Annual General Meeting of Amec Foster Wheeler took place yesterday at Glazier's Hall near London Bridge. This company was formed relatively recently from the merger of Amec and Foster Wheeler. It is a large engineering and project management business with revenues of £5.5bn and 40,000 employees. A major proportion of its revenue comes from oil/gas facilities projects and it has therefore been under pressure from the fall in oil prices. Prospective p/e for the 2015 year is only 11.4 at ...

HgCapital (HGT) AGM Report 2015

I attended the Annual General Meeting of HgCapital (as they now like to spell it) today (13/5/2015) held at their offices next to City Hall in London. There were about a dozen ordinary shareholders present - the start time of 10.00 am is not ideal for private investors as I told the directors, although tea/coffee and breakfast snacks were provided. Pity I am on a diet. Roger Mountford, the Chairman, commenced by introducing the board. We then went straight into a presentation ...

Rolls‐Royce (RR.) AGM May 2015

Rolls‐Royce (RR.) held their Annual General Meeting at the QEII Conference Centre in London on the 8th May. There were about 300 shareholders present I would guess. I commented very negatively on the preliminary results when they were issued in a blog post which you can read here for some background on the company: https://sharesoc.wordpress.com/2015/02/13/rolls‐royce‐results‐and‐a‐new‐director Subsequently the CEO, John Rishton, announced he was retiring to be succeeded by non‐executive director Warren East, but the former did the talking at this meeting. On the morning of the AGM the ...

GlaxoSmithKline Plc (GSK) AGM 2015

The following report is shorter than usual due to the AGM containing very little of substance, highlighting the difficulty a large FTSE company has in running such an event. On Thursday the 7th of May I attended the Annual General Meeting of GlaxoSmithKline Plc at the QEII Conference Centre, London at 2.30pm. The meeting was attended by about 600 shareholders, less than last year, probably due to the general election being on the same day. On my entry to the building I ...

Rightmove (RMV) AGM Report 2015

This will be a short report on the Rightmove Annual General Meeting today (7/5/2015) as it was a very short meeting - over in about 35 minutes. As last year it was held at 10.00 am at the UBS offices in the City of London - despite the fact that I complained about the time last year. Clearly my complaint fell on deaf ears but I repeated it to several directors later. The attendance of shareholders was minimal as last year, probably ...