Blue Planet Investment Trust plc (LSE:BLP)
Company Number: SC192153
Thursday, 10th August 2017
Results of Annual General Meeting
Blue Planet Investment Trust plc advises that at its Annual
General Meeting held today at 11:00am, Resolutions numbered 1 through to 10
were unanimously passed on a show of hands.
The following proxy votes were cast:
| Ordinary Resolutions |
In Favour |
% Votes Cast |
Chairman’s Discretion |
% Votes Cast |
Against |
% Votes Cast |
| 1. To receive the accounts for the
year to 30 April 2017 together with the Directors and Auditors
reports. |
15,532,117 |
98.8 |
181,548 |
1.2 |
2,870 |
0.0 |
| 2.To declare a dividend on the
ordinary shares in respect of the financial year ended 30 April
2017. |
15,535,553 |
98.8 |
184,865 |
1.1 |
8,026 |
0.1 |
| 3.To approve the Directors
remuneration report. |
15,350,106 |
98.1 |
207,624 |
1.3 |
92,106 |
0.6 |
| 4.To approve the Company’s policy on
Directors remuneration. |
15,434,999 |
98.3 |
194,792 |
1.2 |
70,245 |
0.5 |
| 5. To re-elect Mr John Tyce as a
Director of the Company. |
15,445,662 |
98.4 |
195,409 |
1.2 |
61,616 |
0.4 |
| 6. To re-elect Mr Kenneth Murray as
a Director of the Company. |
15,485,593 |
98.5 |
189,650 |
1.2 |
42,297 |
0.3 |
| 7.To re-appoint the auditors and
authorise Directors to fix remuneration. |
15,469,704 |
98.5 |
186,299 |
1.2 |
43,112 |
0.3 |
| 8.To authorise Directors to allot
relevant securities. |
15,426,649 |
98.3 |
190,570 |
1.2 |
78,256 |
0.5 |
| 9.To empower Directors to allot
equity securities and sell relevant treasury shares. |
15,367,877 |
98.0 |
197,015 |
1.3 |
124,531 |
0.7 |
|
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|
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|
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|
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| Special Resolutions |
|
|
|
|
|
|
| 10.To authorise the Company to make
market purchases as specified in the Notice of the Annual General
Meeting. |
15,381,501 |
97.9 |
278,954 |
1.8 |
53,404 |
0.3 |
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 8,
9 & 10
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