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.


Learning Technologies AGM Report 2020

I “attended” the on-line Annual General Meeting of Learning Technologies Group (LTG) today. This was run using the GoToWebinar software. There did not appear to be many people on the call as only one shareholder asked a question. Perhaps this was because you had to register for the event in advance using your Investor Code – which only those on the register would have, not those in nominee accounts. This is deeply unsatisfactory. The meeting was initially chaired by Andrew Brode who ...

EKF Diagnostics Virtual AGM 2020

This morning I attended the virtual AGM of EKF Diagnostics (EKF), a medical products manufacturer mainly for diagnostic applications. There were about 12 attendees via a Zoom conference call and it worked quite well. Attendees were asked to register and submit questions in advance, although there was time to ask impromptu questions in the meeting also which were invited at the end. Voting was done on a poll so the results of that were displayed first. The meeting was chaired by CEO ...

Porvair and Segro AGMs 2020

I “attended” the Annual General Meeting of Porvair Plc (PRV) this morning. This was of course not a conventional meeting with minimal numbers there in person. But there was a telephone conference call before the legal meeting to enable shareholders to ask questions, although there were less than half a dozen investors who chose to dial-in. The Chairman, John Nicholas, made some brief comments to begin with. He mainly just summarised the recently issued trading statement. But he did say all plants ...

Baronsmead Venture Trust (BVT) AGM 2020

Yesterday (26/2/2020) I attended the Annual General Meeting of the Baronsmead Venture Trust (BVT) held at Saddlers Hall in the City of London. It was reasonably well attended. I will just report on the major issues: The Net Asset Value Total Return for last year I calculate to be -2.7% which is certainly disappointing. Note that it is annoying that they do not provide this figure in the Annual Report which is a key measure of the performance of any VCT and ...

dotdigital (DOTD) AGM 2019

This morning I attended the DotDigital (DOTD) Annual General Meeting. I have held shares in the company for some years and it has made steady progress. Sales last year were up 15% (including discontinued operations) at £42 million and adjusted earnings up 33% with positive cash flow. The company originally focused on an email service for use in marketing, newsletter distribution, etc, but is now a multi-channel communication service. They acquired a company called Comapi to add functionality in that area last year ...

Bioventix (BVXP) AGM 2019

After the euphoria of a sweeping Conservative election victory, at least for stock market investors, it’s back to more humdrum business. Here’s a report on the Annual General Meeting of Bioventix (BVXP) which was held yesterday. Bioventix is developer of antibodies used in medical diagnostics. It’s a small company with only 12 employees but revenue was up 16% last year to £9.3 million and EPS up by 3.7%. Talking to CEO Peter Harrison before the meeting, he indicated there would be no problems ...

Sabien Technology (AIM:SNT) AGM 2019

Last week I attended the AGM of Sabien Technology (LSE: SNT). Since the meeting, I now hold a small speculative position in the stock, as the outcome will either be very bad for shareholders, or deliver large returns. Given that the board were out in force at this meeting, it would be strange if delivering value was not their intention. The meeting was attended by myself, Dan Smith, Myles McNulty, Robin Mayes, Space Robot (name protected as he is anonymous on Twitter), ...

Crown Place VCT (CRWN) AGM 2019

This year’s Crown Place VCT AGM was held on Wednesday 27th November 2019 at 12:00 at The Charterhouse – www.thecharterhouse.org – close to Farringdon rail and tube station, Barbican tube station and Albion’s office in Benjamin Street. I would estimate that there were around 40 to 50 private investors present. The Annual Report and Accounts for year ending 30th June 2019 can be found here: https://www.albion.capital/sites/default/files/reports/attachments/... The Interim Management Statement to 30th September 2019 was also released in the morning just before the AGM ...

Revolution Bars Group (RBG) AGM 2019

I attended the Revolution Bars Group (RBG) AGM on 26th November. I don’t own shares in RBG, but believe it to be a binary play. At the current market cap of £33.2 million at a price of 66.4 pence per share, the price could triple and still be a relatively small company. However, trading in recent years has been volatile. I do not hold the stock but attended the AGM to meet management and ask a few questions. The only reason I feel ...

Murray Income Trust (MUT) AGM 2019

This was a very well attended AGM in The Leonardo Royal Hotel close to St Paul's Cathedral, which had been advertised quite widely. This is a good way to increase attendance and to make the AGM as useful as possible. I hope more companies will follow Murray Income's fine example.   I estimate there were well over 100 people attending. After a brief introduction by the Chair, Neil Rogan, most of the time was given to the fund manager Charles Luke, who has ...