UKT Threadneedle Uk

TIDMUKT

RNS Number : 9809G

Threadneedle UK Select Trust Ltd

11 August 2016

Threadneedle UK Select Trust Limited

(the "Company")

Registered No: 475

Results of the Annual General Meeting - 11 August 2016 at 12.30 p.m.

The Company announces that at the annual general meeting of the Company held today, all the proposed resolutions, as set out in the notice of the meeting, were duly passed. The Board would like to thank the Company's shareholders for their continued support.

In accordance with listing rule 9.6.2 a copy of the resolutions is being submitted to the National Storage Mechanism, and will shortly be made available for inspection at: www.hemscott.com/nsm.do.

Each such resolution and voting thereon was as follows:

ORDINARY RESOLUTIONS

Ordinary Business

Resolution 1

IT WAS RESOLVED to re-elect Mr D Warr as a director.

   For                   1,044,094 votes 
   Against             0 votes 
   Withheld           0 votes 

Resolution 2

IT WAS RESOLVED to re-elect Mr J West as a director.

   For                   1,044,094 votes 
   Against             0 votes 
   Withheld           0 votes 

Resolution 3

IT WAS RESOLVED to re-elect Mrs S Farnon as a director.

   For                   1,044,094 votes 
   Against             0 votes 
   Withheld           0 votes 

Resolution 4

IT WAS RESOLVED to re-elect Mr R King as a director.

   For                   1,044,094 votes 
   Against             0 votes 
   Withheld           0 votes 

Resolution 5

IT WAS RESOLVED to approve the Directors' Remuneration Report contained in the Annual Report and Audited Financial Statements for the year ended 31 December 2015.

   For                   1,044,094 votes 
   Against             0 votes 
   Withheld           0 votes 

Resolution 6

IT WAS RESOLVED to re-appoint Deloitte LLP as Auditor of the Company and to authorise the Directors to agree its remuneration.

   For                   1,042,776 votes 
   Against             1,318 votes 
   Withheld           0 votes 

Special Business

Resolution 7

IT WAS RESOLVED that the Board, subject to the provisions of The Companies (Guernsey) Law, 2008 (as amended) (the "Companies Law"), and the Articles, be empowered in accordance with Article 36.1 to offer any holders of any particular class of shares (excluding any member holding shares as treasury shares) the right to elect to receive shares of the relevant class instead of cash in respect of the whole or part of any Dividend declared until the earlier of 31 December 2017 or the date of the next annual general meeting of the Company.

   For                   1,044,094 votes 
   Against             0 votes 
   Withheld           0 votes 

Resolution 8

IT WAS RESOLVED that, in replacement for all previous authorities, the Company be authorised, in accordance with section 315(1)(a) of the Companies Law, to make market acquisitions of shares in the capital of the Company on the terms set out in the notice of the AGM.

   For                   1,044,094 votes 
   Against             0 votes 
   Withheld           0 votes 

SPECIAL RESOLUTION - SPECIAL BUSINESS

Resolution 9

IT WAS RESOLVED that the provisions of Article 6.1 in relation to the pre-emption rights on issue of equity securities for cash shall not apply to the Board's authority granted pursuant to Article 4.3 of the Articles and that this authority shall be limited by the terms set out in the notice of the AGM.

   For                   1,044,094 votes 
   Against             votes 
   Withheld           0 votes 

Enquiries:

Secretary

JTC Fund Solutions (Guernsey) Limited

Tel: + 44 (0) 1481 702400

END OF ANNOUNCEMENT

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 11, 2016 11:31 ET (15:31 GMT)

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