TIDMTEM
RNS Number : 1173G
Templeton Emerging Markets IT PLC
14 July 2023
Templeton Emerging Markets Investment Trust PLC
Legal Entity Identifier (LEI): 5493002NMTB70RZBXO96
14 July 2023
Result of Annual General Meeting
The Board of Templeton Emerging Markets Investment Trust PLC
(the "Company") announces that, at the Annual General Meeting of
the Company held on 14 July 2023, all of the following resolutions
were passed by the requisite majority.
Resolution Votes for % Votes Against % Total Votes % of Issued Votes Withheld
(including Cast Share Capital
votes at Voted
the discretion
of the
Chairman)
Ordinary Resolutions
1. To receive
and adopt
the Directors'
and Auditor's
Reports and
financial
statements
for the year
ended 31 March
2023. 748,619,188 99.88 880,533 0.12 749,499,721 65.21% 13,807
--------------- ------- -------------- ------ ---------------- --------------- ---------------
2. To approve
the Directors'
Remuneration
Report for
the year ended
31 March 2023. 748,562,823 99.89 793,728 0.11 749,356,551 65.19% 156,977
--------------- ------- -------------- ------ ---------------- --------------- ---------------
3. To approve
the Directors'
Remuneration
Policy for
the year ended
31 March 2023. 748,951,673 99.95 404,878 0.05 749,356,551 65.19% 156,977
--------------- ------- -------------- ------ ---------------- --------------- ---------------
4. To declare
a final
dividend
of 3.00 pence
per share
for the year
ended 31 March
2023. 749,484,803 100.00 21,785 0.00 749,506,588 65.21% 6,940
--------------- ------- -------------- ------ ---------------- --------------- ---------------
5.1 To re-elect
Paul Manduca
as a Director. 671,831,838 89.65 77,592,077 10.35 749,423,915 65.20% 89,613
--------------- ------- -------------- ------ ---------------- --------------- ---------------
5.2 To re-elect
Charlie
Ricketts
as a Director. 743,008,234 99.14 6,415,682 0.86 749,423,916 65.20% 89,612
--------------- ------- -------------- ------ ---------------- --------------- ---------------
5.3 To re-elect
David Graham
as a Director. 742,957,924 99.14 6,465,367 0.86 749,423,291 65.20% 90,237
--------------- ------- -------------- ------ ---------------- --------------- ---------------
5.4 To re-elect
Simon Jeffreys
as a Director. 742,907,924 99.13 6,515,367 0.87 749,423,291 65.20% 90,237
--------------- ------- -------------- ------ ---------------- --------------- ---------------
5.5 To re-elect
Magdalene
Miller as
a Director. 742,675,797 99.10 6,748,119 0.90 749,423,916 65.20% 89,612
--------------- ------- -------------- ------ ---------------- --------------- ---------------
5.6 To elect
Abigail
Rotheroe
as a Director. 749,330,040 99.99 93,416 0.01 749,423,456 65.20% 90,072
--------------- ------- -------------- ------ ---------------- --------------- ---------------
6. To
re-appoint
Ernst & Young
LLP as auditor
of the
Company,
to act until
the conclusion
of the next
general
meeting
of the Company
at which
audited
accounts are
laid before
the members. 748,407,577 99.86 1,069,428 0.14 749,477,005 65.20% 36,523
--------------- ------- -------------- ------ ---------------- --------------- ---------------
7. To authorise
the Directors
to determine
the auditor's
remuneration. 749,403,978 99.99 66,080 0.01 749,470,058 65.20% 43,470
--------------- ------- -------------- ------ ---------------- --------------- ---------------
Ordinary
Resolution
8. To
authorise
the Directors
to allot
shares. 749,215,746 99.97 231,962 0.03 749,447,708 65.20% 65,820
--------------- ------- -------------- ------ ---------------- --------------- ---------------
Special
Resolution
9. To disapply
pre-emption
rights in
relation to
the allotment
of shares
by the
Directors. 748,811,796 99.93 524,547 0.07 749,336,343 65.19% 177,185
--------------- ------- -------------- ------ ---------------- --------------- ---------------
Special
Resolution
10. To
authorise
the Company
to purchase
its own
shares. 742,817,302 99.11 6,651,676 0.89 749,468,978 65.20% 44,550
--------------- ------- -------------- ------ ---------------- --------------- ---------------
Special
Resolution
11. That
a general
meeting, other
than an annual
general
meeting,
may be called
on not less
than 14 clear
days' notice. 748,642,064 99.89 826,446 0.11 749,468,510 65.20% 45,018
--------------- ------- -------------- ------ ---------------- --------------- ---------------
The total number of voting rights at the proxy deadline was
1,149,441,319
For further information please e-mail
temitcosec@franklintempleton.com or contact Client Dealer Services
at Franklin Templeton on free phone 0800 305 306, +44 (0) 20 7073
8690 for overseas investors, or e-mail
enquiries@franklintempleton.co.uk .
END OF ANNOUNCEMENT
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGNKQBDNBKDQOD
(END) Dow Jones Newswires
July 14, 2023 09:17 ET (13:17 GMT)
Grafico Azioni Templeton Emerging Marke... (LSE:TEM)
Storico
Da Apr 2024 a Mag 2024
Grafico Azioni Templeton Emerging Marke... (LSE:TEM)
Storico
Da Mag 2023 a Mag 2024
