Project Finance Investments Limited Result of AGM (3599M)
12 October 2016 - 9:20PM
UK Regulatory
TIDMPROJ
RNS Number : 3599M
Project Finance Investments Limited
12 October 2016
Results of Annual General Meeting 12 October 2016
Project Finance Investments Limited
At the Annual General Meeting of Project Finance Investments
Limited (the "Company") held today, 12 October 2016, all
resolutions put to the meeting were approved by the
shareholders.
1) The details of the proxy votes lodged are set out below:
Resolutions For % Against % Withheld
------------------------------ ----------- ------- -------- ------ ---------
1. Ordinary Resolution:
THAT Alexander Anders
Ohlsson be elected
as a director of
the Company. 68,733,203 99.99% 1,034 0.01% 0
------------------------------ ----------- ------- -------- ------ ---------
2. Ordinary Resolution:
THAT Colin Andrew
Huelin be elected
as a director of
the Company. 68,734,237 100% 0 0% 0
------------------------------ ----------- ------- -------- ------ ---------
3. Ordinary Resolution:
THAT Joanna Elizabeth
Dentskevich be elected
as a director of
the Company. 68,734,237 100% 0 0% 0
------------------------------ ----------- ------- -------- ------ ---------
4. Ordinary Resolution:
THAT the Company's
dividend policy to
continue to pay quarterly
interim dividends
per financial period,
which in the financial
period to date have
totalled 2.82 pence
per ordinary share,
with the objective
of regular, growing
distributions over
the long term be
approved. 68,734,237 100% 0 0% 0
------------------------------ ----------- ------- -------- ------ ---------
5. Ordinary Resolution:
THAT the Company
may hold any of the
ordinary share of
no par value in the
capital of the Company
purchased pursuant
to the authority
conferred by resolution
6 as treasury shares
and the directors
may, at their discretion,
cancel, sell or transfer
such treasury shares
in accordance with
Article 58A of the
Companies Law. 68,734,237 100% 0 0% 0
------------------------------ ----------- ------- -------- ------ ---------
6. Special Resolution:
THAT the Company
be generally and
unconditionally authorised
to make market purchases
of up to 15,889,400
ordinary shares of
no par value in the
capital of the Company
in accordance with
the articles of association
of the Company on
such terms as the
Directors think fit. 68,734,237 100% 0 0% 0
------------------------------ ----------- ------- -------- ------ ---------
7. Special: Resolution:
THAT the name of
the Company be changed
to GCP Asset Backed
Income Fund Limited. 68,734,237 100% 0 0% 0
------------------------------ ----------- ------- -------- ------ ---------
The full text of the resolutions may be found in the notice of
the Annual General Meeting, copies of which are available on both
the Company's website
https://www.gcpuk.com/project-finance-investment-ltd and on the
National Storage Mechanism www.hemscott.com/nsm.do.
2) A copy of the special resolutions passed at the Annual
General Meeting, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
For further information please contact:
Clare McIntosh
Capita Financial Administrators (Jersey) Limited
+44 (0) 1534 847000
12 October 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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