Blue Planet Inv Tst Result of AGM
19 August 2016 - 12:17AM
UK Regulatory
TIDMBLP
Blue Planet Investment Trust plc (LSE:BLP)
Company Number: SC192153
Thursday, 18th August 2016
Results of Annual General Meeting
Blue Planet Investment Trust plc advises that at its Annual General Meeting
held today at 12:00pm, Resolutions numbered 1 through to 9 were unanimously
passed on a show of hands.
The following proxy votes were cast:
Ordinary In Favour % Votes Chairman's % Votes Against % Votes
Resolutions Cast Discretion Cast Cast
1. To receive 21,015,234 98.7 268,592 1.3 8,026 0.0
the accounts
for the year
to 30 April
2016 together
with the
Directors and
Auditors
reports.
2.To declare a 21,038,141 98.8 266,884 1.2 0 0.0
dividend on
the ordinary
shares in
respect of the
financial year
ended 30 April
2016.
3.To approve 20,763,450 97.7 275,805 1.3 204,362 1.0
the Directors
remuneration
report.
4. To re-elect 20,914,292 98.3 280,279 1.3 90,150 0.4
Mr John Tyce
as a Director
of the
Company.
5. To re-elect 20,921,322 98.3 273,542 1.3 81,894 0.4
Mr Kenneth
Murray as a
Director of
the Company.
6.To 20,962,098 98.5 266,884 1.3 62,328 0.2
re-appoint the
auditors and
authorise
Directors to
fix
remuneration.
7.To authorise 20,883,363 98.3 274,802 1.3 90,962 0.4
Directors to
allot relevant
securities.
8.To empower 20,819,137 98.0 270,935 1.3 154,345 0.7
Directors to
allot equity
securities and
sell relevant
treasury
shares.
Special
Resolutions
9.To authorise 20,925,806 98.5 274,847 1.3 45,448 0.2
the Company to
make market
purchases as
specified in
the Notice of
the Annual
General
Meeting.
NOTES:
1. The current issued share capital of the company is 49,474,863
2. Where shareholders have appointed the Chairman of the meeting as their
proxy, with discretion as to voting, those votes have been cast in
favour of all resolutions.
3. A vote "withheld" is not a vote in law and is not counted in the
calculation of the votes "for" and "against" a resolution.
In accordance with Listing Rule 9.6.2, a copy of resolutions 7, 8 & 9
have been submitted to the National Storage Mechanism and are available for
inspection at www.morningstar.co.uk/uk/NSM
A copy of these resolutions are also available from www.blueplanet.eu
For further information, contact the Company Secretary,
Blue Planet Investment Management Ltd, on 0845 527 7588 or info@blueplanet.eu
END
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