TIDMCHI TIDMCHIB TIDMCHIU
RNS Number : 8115G
CT UK High Income Trust PLC
21 July 2023
To: RNS
From: CT UK High Income Trust PLC
Date: 21 July 2023
LEI: 213800B7D5D7RVZZPV45
Subject: Result of Annual General Meeting
CT UK High Income Trust PLC (the 'Company') announces that, at
the Annual General Meeting held on 20 July 2023, a poll was held on
each of the 13 resolutions proposed and all were duly passed,
including those detailed below:
-- An ordinary resolution renewing the Directors' authority to
allot new Ordinary shares of 0.1 pence each up to an aggregate
nominal amount of GBP4,253 and new B shares of 0.1 pence each up to
an aggregate nominal amount of GBP1,535 being approximately 5% of
the Company's total issued Ordinary shares and approximately 5% of
the Company's total issued B shares respectively (excluding shares
held in treasury). This authority will expire at the conclusion of
the Company's next Annual General Meeting to be held after the
passing of this resolution or on 30 September 2024, whichever is
earlier, unless previously revoked, varied or extended by the
Company in general meeting.
-- A special resolution renewing the Directors' authority to
allot new Ordinary shares of 0.1 pence each up to an aggregate
nominal amount of GBP4,253 and new B shares of 0.1 pence each up to
an aggregate nominal amount of GBP1,535 being 4.2% of the Company's
total issued Ordinary shares and 4.8% of the Company's total issued
B shares respectively (including shares held in treasury) for cash
without first offering such shares to existing shareholders pro
rata to their existing holdings. This authority will expire at the
conclusion of the Company's next Annual General Meeting to be held
after the passing of this resolution or on 30 September 2024,
whichever is earlier unless previously varied, revoked or renewed
by the Company in general meeting.
-- A special resolution renewing the Directors' authority to
make market purchases of up to 12,752,300 Ordinary shares and
4,603,200 B shares being approximately 14.99% of the issued
Ordinary shares and 14.99% of the issued B shares (excluding
Ordinary shares and B shares held in treasury). This authority will
expire at the conclusion of the Company's next Annual General
Meeting or on 30 September 2024, whichever is the earlier, unless
previously varied, revoked or renewed by the Company in general
meeting.
-- A special resolution renewing the Directors' authority to
sell shares from treasury without having first to make a pro rata
offer to existing shareholders limited up to an aggregate nominal
amount of GBP8,507 in respect of Ordinary shares and GBP3,070 in
respect of B shares, representing approximately 8.3% of the
Company's Ordinary share capital in issue and approximately 9.6% of
the Company's B share capital in issue (including treasury shares).
This authority shall expire at the conclusion of the next Annual
General Meeting of the Company or on 30 September 2024, whichever
is the earlier, unless previously varied, revoked or renewed by the
Company in general meeting.
The results of the poll were as follows:
For and Discretionary Against Withheld Total
Votes (excluding
Votes Withheld)
Resolution No of % of No of % of No of
Votes Votes Votes Votes Votes
Cast Cast
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Receive Annual
Report & Financial
Statements for
the year to 31
1 March 2023 27,417,242 99.77% 64,264 0.23% 58,566 27,481,506
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Approve Directors'
Remuneration
2 Policy 26,529,377 97.52% 675,114 2.48% 335,581 27,204,491
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Approve Directors'
Remuneration
Report for the
year to 31 March
3 2023 26,483,426 97.33% 725,359 2.67% 331,287 27,208,785
---------------------------- -------------- -------- --------- ------- ---------- ------------------
To re-elect H
M Galbraith as
4 a Director 26,835,174 98.46% 420,428 1.54% 284,470 27,255,602
---------------------------- -------------- -------- --------- ------- ---------- ------------------
To re-elect S
J Mitchell as
5 a Director 26,828,775 98.54% 396,576 1.46% 314,721 27,225,351
---------------------------- -------------- -------- --------- ------- ---------- ------------------
To elect A W
Pottinger as
6 a Director 26,757,805 98.49% 411,557 1.51% 370,710 27,169,362
---------------------------- -------------- -------- --------- ------- ---------- ------------------
To re-elect A
K Watkins as
7 a Director 26,872,121 98.75% 339,651 1.25% 328,300 27,211,772
---------------------------- -------------- -------- --------- ------- ---------- ------------------
To re-appoint
Deloitte LLP
as Auditor and
authority to
determine its
8 remuneration 26,808,976 98.18% 498,211 1.82% 232,885 27,307,187
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Approval of the
Company's dividend/capital
9 repayment policy 27,271,529 99.72% 77,801 0.28% 190,742 27,349,330
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Authorise the
Directors to
10 allot shares 27,105,536 99.16% 229,990 0.84% 204,546 27,335,526
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Authority to
allot shares
without pre-emption
11 rights 26,795,909 98.30% 462,278 1.70% 281,885 27,258,187
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Authority to
purchase own
12 shares 26,974,724 98.79% 329,263 1.21% 236,085 27,303,987
---------------------------- -------------- -------- --------- ------- ---------- ------------------
Authority to
sell treasury
shares without
13 pre-emption rights 26,860,354 98.64% 370,665 1.36% 309,053 27,231,019
---------------------------- -------------- -------- --------- ------- ---------- ------------------
The full text of all the resolutions can be found in the Notice
of Annual General Meeting set out in the Annual Report and
Financial Statements of CT UK High Income Trust PLC for the year
ended 31 March 2023, which was submitted to the National Storage
Mechanism on 8 June 2023 and is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website www.ctukhighincome.co.uk
At the time of the meeting the Company's issued share capital
consists of 85,072,653 Ordinary shares carrying one vote each and
30,708,750 B shares carrying one vote each. The Company holds
16,994,491 Ordinary shares and 1,367,953 B shares in treasury which
do not carry voting rights. Therefore, the total voting rights in
the Company were 115,781,403 votes.
For further information please contact:
Columbia Threadneedle Investment Business Limited 0207 628 8000
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END
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(END) Dow Jones Newswires
July 21, 2023 05:03 ET (09:03 GMT)
Grafico Azioni Ct Uk High Income (LSE:CHI)
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