Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  London Stock Exchange  >  Kingswood Holdings Limited    EWG   GG00BKY4K072

KINGSWOOD HOLDINGS LIMITED

(EWG)
  Report
Delayed Quote. Delayed London Stock Exchange - 01/22 11:35:25 am
24.5 GBX   --.--%
2020KINGSWOOD : Investor and Analyst Presentation - December 2020
PU
2020Kingswood Appoints CEO of UK Business
MT
2020KINGSWOOD : Annual General Meeting - 2020 (AGM Proxy Form)
PU
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Kingswood : Annual General Meeting - 2020 (AGM Proxy Form)

10/30/2020 | 12:45pm EST

KINGSWOOD HOLDINGS LIMITED

(Incorporated and registered in Guernsey with registered number 42316) (the "Company")

FORM OF PROXY

FOR USE AT THE ANNUAL GENERAL MEETING

To be held at the Company's offices at 4th Floor, 10 - 11 Austin Friars, London EC2N 2HG on 2 December 2020 at 12.00 p.m. and at any adjournment thereof (the "AGM").

I/We*

of*

(*Please delete as appropriate and insert full name(s) and address(es) in block letters - see note 9 below)

being the holder of ……………………………….. ordinary shares in the capital of the above named Company, hereby

appoint the Chairman of the meeting or

of

(Please see Notes 1 and 2 below)

as my/our** proxy to vote for me/us** and on my/our** behalf at the annual general meeting of the Company to be held at the offices of the Company at 4th Floor, 10 - 11 Austin Friars, London EC2N 2HG on 2 December 2020 at 12.00 p.m. and at any adjournment thereof and to vote at that meeting as indicated below.

Please indicate how you wish your proxy or proxies to vote by inserting "X" in the box below. Where no "X" is inserted, and on any other resolutions proposed at the meeting, your proxy will vote or abstain from voting as he/she/it thinks fit.

**Please delete as appropriate

RESOLUTIONS

For

Against

Abstain

1.

As an ordinary resolution, to receive and consider the annual accounts of the

Company.

2.

As an ordinary resolution, to elect Lindsey McMurray, who retires by

rotation, as a director of the Company.

3.

As an ordinary resolution, to elect Howard Garland, who retires by rotation,

as a director of the Company.

4.

As an ordinary resolution, to re-elect Jonathan Freeman, who retires by

rotation, as a director of the Company.

5.

As an ordinary resolution, to re-appoint BDO LLP as auditors of the Company.

6.

As an ordinary resolution, to authorise the directors of the Company to fix

the auditors' remuneration.

7.

As an ordinary resolution, to authorise the directors of the Company to

disapply the rights of pre-emption set out in the Company's articles of

incorporation in relation to the issue of shares.

Signature(s):

OR Common Seal:

NOTES ON COMPLETION.

Registered Office: Oak House, Hirzel Street, St Peter Port, Guernsey GY1 3RH

  1. Any member entitled to attend, speak and vote at the meeting convened by the enclosed notice is entitled to appoint one or more proxies to exercise all or any of his rights to attend, speak and vote at a meeting of the Company. A proxy need not be a member of the Company.
  2. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise rights attached to a different share or shares held by him.
  3. To be valid, this form of proxy for the AGM together with the power of attorney or other authority, if any, under which it is signed or a notarially certified or office copy thereof must be deposited by 12.00 p.m. on 30 November 2020 at the offices of the Company's registrars, Link Asset Services, at PXS, 34 Beckenham Road, Beckenham BR3 4TU.
  4. Completion of this form of proxy or submission of a valid electronic proxy appointment will not prevent you from attending and voting in person.
  5. Pursuant to regulation 41 of the Uncertificated Securities (Guernsey) Regulations 2009, only shareholders registered in the register of members of the Company as at close of business on 30 November 2020 shall be entitled to attend and vote at the AGM in respect of the number of ordinary shares registered in their name at such time. If the AGM is adjourned, the time by which a person must be entered on the register of members of the Company in order to have the right to attend and vote at the adjourned meeting is close of business on the day two days before the date fixed for the adjourned meeting. Changes to the register of members after the relevant times shall be disregarded in determining the rights of any person to attend or vote at the meeting.
  6. CREST members who wish to appoint a proxy or proxies by utilising the CREST electronic proxy appointment service may do so for the AGM and any adjournment(s) thereof by utilising the procedures described in the CREST Manual. CREST personal members or other CREST sponsored members, and those CREST members who have appointed (a) voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
  7. In order for a proxy appointment made by means of CREST to be valid, the appropriate CREST message (a "CREST Proxy Instruction") must be properly authenticated in accordance with Euroclear UK & Ireland's specifications and must contain the information required for such instructions, as described in the CREST Manual. The message must be transmitted so as to be received by Link Asset Services (ID RA10), by 12.00 p.m. on 30 November 2020. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from which Link Asset Services is able to retrieve the message by enquiry to CREST in the manner prescribed by
    CREST.
  8. CREST members and, where applicable, their CREST sponsors or voting service providers should note that Euroclear UK & Ireland does not make available special procedures in CREST for any particular messages. Normal system timings and limitations will therefore apply in relation to the input of CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed
    (a) voting service provider(s), to procure that his CREST sponsor or voting service provider(s) take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST system by any particular time. In this connection, CREST members and, where applicable, their CREST sponsors or voting service providers are referred, in particular, to those sections of the CREST Manual concerning practical limitations of the CREST system and timings. The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 34(1) of the Uncertificated Securities (Guernsey) Regulations 2009.
  9. In the case of joint holders, the vote of the senior who tenders a vote whether in person or by proxy will be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority will be determined by the order in which the names stand in the register of members of the Company in respect of the relevant joint holding.
  10. To allow effective constitution of the Annual General Meeting, if it is apparent to the chairman that no Shareholders will be present in person or by proxy, other than by proxy in the chairman's favour, the chairman may appoint a substitute to act as proxy in his stead for any Shareholder, provided that such substitute proxy shall vote on the same basis as the chairman.

IN LIGHT OF GOVERNMENT GUIDANCE CONCERNING THE ONGOING IMPACT OF THE COVID-19 PANDEMIC ON PUBLIC GATHERINGS WHICH, AS AT THE DATE OF ISSUE OF THIS FORM OF PROXY, AMONGST OTHER MATTERS LIMIT THE SIZE OF PUBLIC GATHERINGS AND NON-ESSENTIAL TRAVEL, THE DIRECTORS ENCOURAGE ALL SHAREHOLDERS TO SUBMIT PROXY VOTES ON THE PROPOSALS TO BE CONSIDERED AT THE ANNUAL GENERAL MEETING. THE DIRECTORS WILL CONTINUE TO CONSIDER THE LATEST INSTRUCTIONS FROM RELEVANT AUTHORITIES AND IN THE EVENT THAT DISRUPTION BECOMES UNAVOIDABLE, ANY UPDATES IN RELATION TO THE ANNUAL GENERAL MEETING WILL BE ANNOUNCED BY A REGULATORY INFORMATION SERVICE ANNOUNCEMENT AND PLACED ON THE COMPANY'S WEBSITE.

sterling 174273

Disclaimer

Kingswood Holdings Limited published this content on 29 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2020 17:44:05 UTC


© Publicnow 2020
All news about KINGSWOOD HOLDINGS LIMITED
2020KINGSWOOD : Investor and Analyst Presentation - December 2020
PU
2020Kingswood Appoints CEO of UK Business
MT
2020KINGSWOOD : Annual General Meeting - 2020 (AGM Proxy Form)
PU
2020KINGSWOOD : Annual General Meeting - 2020 (AGM Notice)
PU
2020KINGSWOOD : Manhattan Harbor Capital Continues Impressive Expansion in the Unite..
AQ
2020KINGSWOOD : Announces Further US Investment
AQ
2020KINGSWOOD : Consolidated Interim Report (for the six months ended 30 June 2020)
PU
2020KINGSWOOD : Issue of Convertible Preference Shares
PU
More news
Financials
Sales 2020 26,2 M 35,8 M 35,8 M
Net income 2020 -1,71 M -2,34 M -2,34 M
Net Debt 2020 2,00 M 2,74 M 2,74 M
P/E ratio 2020 9,80x
Yield 2020 -
Capitalization 53,1 M 72,6 M 72,7 M
EV / Sales 2020 2,11x
Capi. / Sales 2021 1,33x
Nbr of Employees 174
Free-Float 24,7%
Chart KINGSWOOD HOLDINGS LIMITED
Duration : Period :
Kingswood Holdings Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 2
Average target price 33,00 GBX
Last Close Price 24,50 GBX
Spread / Highest target 63,3%
Spread / Average Target 34,7%
Spread / Lowest Target 6,12%
EPS Revisions
Managers and Directors
NameTitle
Gary Spencer Wilder Group Chief Executive Officer & Director
Kenneth Reginald Dawson West Non-Executive Chairman
Harriet Griffin Chief Operating Officer
Patrick Joseph Goulding Chief Financial Officer
Jonathan Fraser Massing Non-Executive Deputy Chairman
Sector and Competitors
1st jan.Capitalization (M$)
KINGSWOOD HOLDINGS LIMITED-9.26%73
PARTNERS GROUP HOLDING AG3.61%31 907
EQT AB7.60%26 034
MBB SE25.35%982
DEUTSCHE BETEILIGUNGS AG11.78%678
AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA3.05%626