Manchester & London Investment Trust Plc - Result of General Meeting
16 January 2019 - 4:13AM
PR Newswire (US)
MANCHESTER AND LONDON INVESTMENT TRUST PLC
(the
“Company”)
Results of General
Meeting
15 January 2019
The Company announces that at the General Meeting of the Company
held today, Resolutions 1 and 2 contained in the Notice of the
General Meeting were duly passed on a show of hands and Resolution
3 was duly passed on a poll.
The proxy votes received in relation to the resolutions passed
on a show of hands were as follows:
| Resolution |
Votes for |
Votes
against |
Votes at Chairman’s
discretion |
Shares marked as
votes withheld / abstentions |
| Resolution 1 (Ordinary
resolution) - To authorise the Board to allot shares in addition to
existing authorities |
12,602,405 |
18,214 |
34,500 |
0 |
| Resolution 2 (Special
resolution) - To disapply statutory pre-emption rights in limited
circumstances in relation to the issue of Ordinary Shares |
12,569,429 |
44,394 |
39,646 |
1,650 |
Results of the poll on resolution 3 were as follows:
|
Resolution |
Votes
for |
Votes
against |
Votes
withheld |
| Votes |
% votes
cast |
Votes |
% votes
cast |
| Resolution 3 (Ordinary
resolution) - To approve the issue of New Ordinary Shares to the
Related Party by way of any issue |
461,155 |
94.22 |
28,280 |
5.78 |
1,650 |
In accordance with Listing Rule 9.6.2, copies of all resolutions
will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.
LEI: 213800HMBZXULR2EEO10
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