Smithson Investment Trust PLC Result of AGM
25 Aprile 2024 - 6:26PM
RNS Regulatory News
RNS Number : 1085M
Smithson Investment Trust PLC
25 April 2024
Smithson Investment Trust plc
Legal Entity Identifier:
52990070BDK2OKX5TH79
Results of AGM - 25 April 2024
Smithson Investment Trust plc (the
"Company") is pleased to announce that all the resolutions put
forward at its Annual General Meeting held earlier today were
passed.
The text of all the resolutions is
contained in the Notice of Annual General Meeting published on the
Company's website (www.smithson.co.uk).
The proxy votes received were as
follows:
|
|
Resolution
|
In Favour /
Discretionary
|
Against
|
Withheld
|
|
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
1.
|
To receive and adopt the Annual
Report and Accounts for the year ended 31 December 2023.
|
59,899,351
|
99.44%
|
336,532
|
0.56%
|
192,557
|
|
2.
|
To approve the Directors'
Remuneration Report.
|
59,611,603
|
99.04%
|
577,825
|
0.96%
|
239,512
|
|
3.
|
To re-elect Diana Dyer Bartlett as a
Director of the Company.
|
48,677,147
|
80.85%
|
11,532,494
|
19.15%
|
218,799
|
|
4.
|
To re-elect Lord St John of Bletso
as a Director of the Company.
|
54,081,505
|
89.83%
|
6,119,573
|
10.17%
|
227,362
|
|
5.
|
To re-elect Jeremy Attard-Manche as
a Director of the Company.
|
57,866,537
|
96.11%
|
2,339,022
|
3.89%
|
222,881
|
|
6.
|
To re-elect Denise Hadgill as a
Director of the Company.
|
57,757,350
|
95.94%
|
2,443,874
|
4.06%
|
227,216
|
|
7.
|
To re-appoint Deloitte LLP as auditor
to the Company.
|
59,825,404
|
99.37%
|
378,281
|
0.63%
|
224,755
|
|
8.
|
To authorise the Directors to fix
the remuneration of the auditor until the conclusion of the next
Annual General Meeting of the Company.
|
59,863,173
|
99.37%
|
377,028
|
0.63%
|
188,239
|
|
9.
|
To authorise the Directors to allot
securities in the Company up to an amount representing 10% of the
issued share capital.
|
59,671,338
|
99.12%
|
530,624
|
0.88%
|
224,478
|
|
10.
|
To authorise the Directors to allot
securities in the Company up to an additional amount representing
10% of the issued share capital.
|
59,622,302
|
99.04%
|
578,599
|
0.96%
|
225,539
|
|
11.
|
To disapply the pre-emption rights
in relation to the allotment of shares up to an amount representing
10% of the issued share capital. *
|
59,096,796
|
98.18%
|
1,096,778
|
1.82%
|
233,366
|
|
12.
|
To disapply the pre-emption rights
in relation to the allotment of shares up to an additional amount
representing 10% of the issued share capital. *
|
59,095,313
|
98.18%
|
1,097,571
|
1.82%
|
234,056
|
|
13.
|
To authorise the Company to make
market purchases of ordinary shares in the Company. *
|
58,352,394
|
96.86%
|
1,892,972
|
3.14%
|
181,574
|
|
14.
|
That the Directors be authorised to
call general meetings (other than annual general meetings) on not
less than 14 clear days' notice. *
|
59,715,181
|
99.12%
|
528,718
|
0.88%
|
183,041
|
|
15.
|
That the Company continues in being
as an investment trust.
|
54,502,807
|
90.39%
|
5,793,290
|
9.61%
|
130,843
|
|
|
|
|
|
|
|
| |
*Special resolution
Copies of all the resolutions passed,
other than ordinary business, will be submitted to the National
Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
25
April 2024
Enquiries
Apex
Listed Companies Services (UK) Limited
Company Secretary
+44 203 327 9720
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END
RAGUVUNRSSUSUAR
Grafico Azioni Smithson Investment (LSE:SSON)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Smithson Investment (LSE:SSON)
Storico
Da Gen 2024 a Gen 2025
