Edinburgh Investment Trust PLC Result of AGM (5595G)
19 Luglio 2023 - 4:10PM
UK Regulatory
TIDMEDIN
RNS Number : 5595G
Edinburgh Investment Trust PLC
19 July 2023
19 July 2023
LEI number: 549300HV0VXCRONER808
The Edinburgh Investment Trust plc
( the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of The Edinburgh Investment Trust plc (ticker: EDIN),
is pleased to announce that all the resolutions put forward at its
Annual General Meeting held earlier today were passed.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Company's Annual
Financial Report for the year ended 31 March 2023. The proxy votes
lodged with the Registrar will shortly be available via the
Company's website at: www.edinburgh-investment-trust.co.uk
The proxy votes received were as follows:
Resolution For % For Against % Against Withheld*
1. To receive and consider the Annual Financial Report
for the year ended 31 March 2023 47,633,268 99.98% 8,675 0.02% 15,283
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2. To approve the Annual Statement and Report on
Remuneration for the year ended 31 March 2023 47,343,454 99.59% 194,020 0.41% 119,752
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3. To declare a final dividend on the ordinary shares 47,612,173 99.93% 34,402 0.07% 10,651
------------- ------- ---------- ---------- ----------
4. To re-elect Steven Baldwin as a Director of the
Company 47,462,127 99.83% 81,742 0.17% 106,857
------------- ------- ---------- ---------- ----------
5. To re-elect Elisabeth Stheeman as a Director of the
Company 47,490,647 99.86% 68,307 0.14% 91,772
------------- ------- ---------- ---------- ----------
6. To re-elect Patrick Edwardson as a Director of the
Company 47,481,033 99.87% 62,836 0.13% 106,857
------------- ------- ---------- ---------- ----------
7. To re-elect Aidan Lisser as a Director of the Company 47,466,784 99.89% 50,877 0.11% 133,065
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8. To elect Annabel Tagoe-Bannerman as a Director of the
Company 47,454,651 99.83% 81,081 0.17% 114,994
------------- ------- ---------- ---------- ----------
9. To re-appoint PricewaterhouseCoopers LLP as auditors
of the Company 47,484,630 99.72% 131,477 0.28% 37,869
------------- ------- ---------- ---------- ----------
10. To authorise the Audit Committee to determine the
remuneration of the auditors 47,606,123 99.95% 22,766 0.05% 28,337
------------- ------- ---------- ---------- ----------
11. To authorise the Directors to allot shares up to 10%
of the issued share capital. 47,483,369 99.69% 149,178 0.31% 18,179
------------- ------- ---------- ---------- ----------
12. Special resolution. To approve disapplication of
pre-emption rights, subject to passing
resolution 11. 47,391,396 99.49% 242,831 0.51% 19,749
------------- ------- ---------- ---------- ----------
13. Special resolution. To authorise the Company to make
market purchases of its own ordinary
shares. 44,819,483 94.09% 2,815,125 5.91% 19,368
------------- ------- ---------- ---------- ----------
14. Special resolution. To authorise that the general
meetings of the Company, other than
Annual General Meetings, may be called on 14 clear days'
notice. 47,480,550 99.68% 152,991 0.32% 20,435
------------- ------- ---------- ---------- ----------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "For" or "Against" the
resolution.
At the time of the above meeting, the Company's issued share
capital consisted of 195,666,734 ordinary shares. The Company held
32,070,209 shares in treasury. Therefore, the total number of
ordinary shares with voting rights was 163,596,525. Each ordinary
share held entitles the holder to one vote and there are no
restrictions on those voting rights.
In accordance with LR9.6.2R, copies of all the resolutions
passed other than resolutions concerning ordinary business will be
submitted to the National Storage Mechanism website and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
Apex Listed Companies Services (UK) Limited (Company
Secretary)
020 3327 9720
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END
RAGSFAFLUEDSESW
(END) Dow Jones Newswires
July 19, 2023 10:10 ET (14:10 GMT)
Grafico Azioni Edinburgh Investment (LSE:EDIN)
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