TIDMHRI

RNS Number : 6122C

Herald Investment Trust PLC

18 April 2017

HERALD INVESTMENT TRUST PLC

Results of Proxy Voting - AGM - 18 April 2017

Ordinary shares with voting rights in issue - 71,851,882

Turnout - based on 35,553,990 votes cast on resolution number 1 - 49.48%

Resolution No. 1 - to receive the directors' report, the strategic report and the financial statements and auditors' report for the year ended 31 December 2016

 
 
            For *                  35,546,416 
 
            Against                7,574 
 
 Percentage majority in favour     99.98% 
 
 Votes withheld **                 0

Resolution No. 2 - to approve the directors' remuneration report for the year ended 31 December 2016

 
 
            For *                  35,498,144 
 
            Against                43,570 
 
 Percentage majority in favour     99.88% 
 
 Votes withheld **                 12,276

Resolution No. 3 - to approve the directors' remuneration policy

 
 
            For *                  35,497,481 
 
            Against                44,070 
 
 Percentage majority in favour     99.88% 
 
 Votes withheld **                 12,439

Resolution No. 4 - to re-elect Mr CJ Cazalet as a director

 
 
            For *                  35,531,730 
 
            Against                14,834 
 
 Percentage majority in favour     99.96% 
 
 Votes withheld **                 7,426

Resolution No.5 - to re-elect Dr TJ Black as a director

 
 
            For *                  35,541,844 
 
            Against                5,220 
 
 Percentage majority in favour     99.99% 
 
 Votes withheld **                 6,926

Resolution No.6 - to re-elect Mr K Sternberg as a director

 
 
            For *                  35,541,844 
 
            Against                5,220 
 
 Percentage majority in favour     99.99% 
 
 Votes withheld **                 6,926

Resolution No.7 - to re-elect Mr J Will as a director

 
 
            For *                  35,541,844 
 
            Against                5,220 
 
 Percentage majority in favour     99.99% 
 
 Votes withheld **                 6,926

Resolution No. 8 - to re-appoint Ernst & Young LLP as auditors

 
 
            For *                  32,313,710 
 
            Against                3,239,780 
 
 Percentage majority in favour     90.89% 
 
 Votes withheld **                 500

Resolution No. 9 - to authorise the audit committee to determine the remuneration of the auditors

 
 
            For *                  35,411,295 
 
            Against                142,503 
 
 Percentage majority in favour     99.60% 
 
 Votes withheld **                 192

Resolution No. 10 - General authority to buy back shares (Special Resolution requiring 75% majority)

 
 
            For *                  35,544,841 
 
            Against                8,919 
 
 Percentage majority in favour     99.97% 
 
 Votes withheld **                 230

Notes:

* Votes "For" include any discretionary votes given to the Chairman or another named proxy.

** Votes withheld have no legal effect.

Contact: Ian Bowden 020 7696 5285

This information is provided by RNS

The company news service from the London Stock Exchange

END

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