TIDMHRI
RNS Number : 3886W
Herald Investment Trust PLC
16 April 2019
HERALD INVESTMENT TRUST PLC
Results of Proxy Voting - AGM - 16 April 2019
Ordinary shares with voting rights in issue - 68,391,977
Turnout - based on 35,759,993 votes cast on resolution number 1
- 52.28%
Resolution No. 1 - to receive the directors' report, the
strategic report and the financial statements and auditors' report
for the year ended 31 December 2018
For * 32,530,867
Against 7,432
Percentage majority in favour 99.98%
Votes withheld ** 3,221,694
Resolution No. 2 - to approve the directors' remuneration report
for the year ended 31 December 2018
For * 32,526,654
Against 5,692
Percentage majority in favour 99.98%
Votes withheld ** 3,227,648
Resolution No. 3 - to elect Mr I Russell as a director
For * 32,528,974
Against 3,372
Percentage majority in favour 99.99%
Votes withheld ** 3,227,648
Resolution No. 4 - to elect Ms S Eastment as a director
For * 32,527,074
Against 5,272
Percentage majority in favour 99.98%
Votes withheld ** 3,227,648
Resolution No.5 - to re-elect Dr TJ Black as a director
For * 32,391,959
Against 140,386
Percentage majority in favour 99.57%
Votes withheld ** 3,227,648
Resolution No.6 - to re-elect Mr K Sternberg as a director
For * 26,839,604
Against 4,451,883
Percentage majority in favour 85.77%
Votes withheld ** 4,468,506
Resolution No.7 - to re-elect Mr J Will as a director
For * 32,524,948
Against 7,397
Percentage majority in favour 99.98%
Votes withheld ** 3,227,648
Resolution No. 8 - to re-appoint Ernst & Young LLP as
auditors
For * 29,341,286
Against 3,197,013
Percentage majority in favour 90.17%
Votes withheld ** 3,221,694
Resolution No. 9 - to authorise the audit committee to determine
the remuneration of the auditors
For * 30,998,044
Against 1,540,256
Percentage majority in favour 95.27%
Votes withheld ** 3,221,694
Resolution No. 10 - to approve the continuation of the company
until the conclusion of the AGM in 2022
For * 33,910,224
Against 40,105
Percentage majority in favour 99.88%
Votes withheld ** 1,240,858
Resolution No. 11 - General authority to buy back shares
(Special Resolution requiring 75% majority)
For * 32,538,300
Against 0
Percentage majority in favour 100%
Votes withheld ** 3,221,694
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
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END
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