Fundsmith Emerging Equities Tst PLC Results of the General Meeting (1824G)
12 November 2022 - 12:03AM
UK Regulatory
TIDMFEET
RNS Number : 1824G
Fundsmith Emerging Equities Tst PLC
11 November 2022
11 November 2022
FUNDSMITH EMERGING EQUITIES TRUST PLC
Results of the General Meeting Held
The Board announces that at the General Meeting ("GM") held
today, 11 November 2022, all resolutions were duly passed by
shareholders on a show of hands. The proxy voting figures are shown
below:
Resolutions Votes % Votes Against %
For
#THAT:
(a) the Company be and is hereby
wound up voluntarily pursuant
to section 84(1)(b) of the Insolvency
Act 1986, and that Richard Barker
and Derek Hyslop of Ernst & Young
LLP, having consented to act,
be and are hereby appointed as
Joint Liquidators with the power
to act jointly and severally
for the purposes of such winding
up including realising and distributing
the Company's assets and any
power conferred on them by law
or by this resolution;
(b) the remuneration of the Joint
Liquidators be determined by
reference to the time properly
given by them and their staff
in attending to matters prior
to and during the winding up
of the Company and they be and
are hereby authorised to draw
such remuneration monthly or
at such longer intervals as they
may determine and to pay any
expenses properly incurred by
them; and
(c) the Company's books and records
be held by the Fundsmith LLP
to the order of the Joint Liquidators
until the expiry of twelve (12)
months after the date of dissolution
of the Company, when they may
be disposed of. 12,056,590 99.34 80,592 0.66
----------- ------ -------------- -----
THAT the amended investment
policy as set out in the circular
of the Company dated 11 October
2022 (the "Circular") be and
is hereby approved and adopted
to the exclusion of the Company's
current investment policy with
immediate effect. 12,057,263 99.35 78,441 0.65
----------- ------ -------------- -----
# - Special Resolution
Any proxy votes which are at the discretion of the Chairman of
the Meeting have been included in the "for" total. A vote withheld
is not a vote in law and is not counted in the calculations of
votes cast by proxy. At the date of the GM the total number of
Ordinary shares of 1p each in issue and the total number of voting
rights was 26,288,283.
In accordance with Listing Rule 9.6.2, the full text of the
special resolution passed has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special
resolution will additionally be filed at Companies House.
11 November 2022
For further information please contact: Mark Pope - Frostrow
Capital LLP - Company Secretary - 020 3008 4913
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END
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