Edinburgh Investment Trust PLC Result of AGM (2065G)
23 July 2021 - 3:17AM
UK Regulatory
TIDMEDIN
RNS Number : 2065G
Edinburgh Investment Trust PLC
22 July 2021
The Edinburgh Investment Trust plc
RESULT OF ANNUAL GENERAL MEETING
The Board of The Edinburgh Investment Trust plc (ticker: EDIN),
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 can be found in the Notice of
Meeting contained in the Company's Annual Report for the year to 31
March 2021. The proxy votes lodged with the Registrar will shortly
be available via the Company's website at:
ww.edinburghinvestmenttrust.com
The proxy votes received were as follows: -
Resolution In favour Percentage Against Percentage Withheld
/ Discretion In favour Against
1 53,573,818 99.98% 12,588 0.02% 15,069
-------------- ----------- ----------- ----------- ---------
2 52,829,474 98.67% 712,465 1.33% 59,536
-------------- ----------- ----------- ----------- ---------
3 53,581,971 99.99% 3,514 0.01% 15,990
-------------- ----------- ----------- ----------- ---------
4 53,369,831 99.74% 137,324 0.26% 94,320
-------------- ----------- ----------- ----------- ---------
5 53,401,850 99.81% 103,585 0.19% 96,040
-------------- ----------- ----------- ----------- ---------
6 42,945,378 80.77% 10,221,543 19.23% 434,554
-------------- ----------- ----------- ----------- ---------
7 53,391,064 99.85% 81,041 0.15% 129,370
-------------- ----------- ----------- ----------- ---------
8 53,465,480 99.92% 45,377 0.08% 90,618
-------------- ----------- ----------- ----------- ---------
9 53,374,003 99.64% 190,595 0.36% 36,877
-------------- ----------- ----------- ----------- ---------
10 53,528,388 99.91% 45,952 0.09% 27,135
-------------- ----------- ----------- ----------- ---------
11 53,374,144 99.64% 194,653 0.36% 32,678
-------------- ----------- ----------- ----------- ---------
12 53,201,816 99.34% 352,346 0.66% 47,313
-------------- ----------- ----------- ----------- ---------
13 53,384,297 99.62% 202,338 0.38% 14,840
-------------- ----------- ----------- ----------- ---------
14 53,041,748 99.04% 512,705 0.96% 47,022
-------------- ----------- ----------- ----------- ---------
At the time of the above meeting, the Company's issued share
capital consisted of 195,666,734 ordinary shares. The Company held
23,483,805 shares in treasury. Therefore, the total number of
ordinary shares with voting rights was 172,182,929. Each Ordinary
Share held entitles the holder to one vote and there are no
restrictions on those voting rights. A "Vote withheld" is not a
vote in law and is not counted in the calculation of the % of
shares voted "For" or "Against" a resolution.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the
resolutions passed as special business will be submitted to the
National Storage Mechanism website and will be available for
inspection - shortly.
22 July 2021
Enquiries
PraxisIFM Fund Services (UK) Limited
David Rice / Lemuel Appiah 020 7653 9690
Company Secretary
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END
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