TIDMOIT
RNS Number : 1904A
Odyssean Investment Trust PLC
21 September 2022
ODYSSEAN INVESTMENT TRUST PLC
(the "Company")
Results of the Annual General Meeting held on Wednesday, 21
September 2022
The Board is pleased to announce that at the Annual General
Meeting held today, all resolutions as detailed below were duly
passed by shareholders on a show of hands. The proxy voting figures
are shown below:
Resolutions Votes For % Votes % Total Votes
Against Votes Cast Withheld
Ordinary Resolutions
----------------------------------------------------------------
1. To receive and accept the Strategic Report,
Report of the Directors, Auditor's Report and
the audited financial statements for the year
ended 31 March 2022. 53,235,544 100.00 0 0.00 53,235,544 0
----------- ------- --------- ----- ------------ ----------
2. To receive and approve the Directors'
Remuneration
Report for the year ended 31 March 2022. 53,231,544 99.99 4,000 0.01 53,235,544 0
----------- ------- --------- ----- ------------ ----------
3. To approve the Company's Remuneration
Policy. 53,223,298 99.99 6,000 0.01 53,229,298 6,246
----------- ------- --------- ----- ------------ ----------
4. To re-elect Jane Tufnell as a Director of
the Company. 52,789,038 99.16 446,506 0.84 53,235,544 0
----------- ------- --------- ----- ------------ ----------
5. To re-elect Arabella Cecil as a Director of
the Company. 52,789,038 99.16 446,506 0.84 53,235,544 0
----------- ------- --------- ----- ------------ ----------
6. To re-elect Peter Hewitt as a Director of
the Company. 52,789,038 99.16 446,506 0.84 53,235,544 0
----------- ------- --------- ----- ------------ ----------
7. To re-elect Richard King as a Director of
the Company. 52,789,038 99.16 446,506 0.84 53,235,544 0
----------- ------- --------- ----- ------------ ----------
8. To re-appoint KPMG LLP as Auditor of the
Company. 53,228,298 100.00 1,000 0.00 53,229,298 6,246
----------- ------- --------- ----- ------------ ----------
9. To authorise the Audit Committee to
determine
the Auditor's remuneration. 53,235,544 100.00 0 0.00 53,235,544 0
----------- ------- --------- ----- ------------ ----------
SPECIAL BUSINESS
----------------------------------------------------------------
10. To authorise the Directors to allot 10% of
ordinary shares in issue. 53,233,342 100.00 2,202 0.00 53,235,544 0
----------- ------- --------- ----- ------------ ----------
11. To authorise the Directors to allot a further
10% of ordinary shares in issue. 53,219,343 99.97 16,201 0.03 53,235,544 0
----------- ------- --------- ----- ------------ ----------
Special Resolutions
----------------------------------------------------------------
12. To authorise the Directors to dis-apply
pre-emption
rights in respect of up to 10% of ordinary
shares
in issue. 52,321,248 99.96 20,446 0.04 52,341,694 893,850
----------- ------- --------- ----- ------------ ----------
13. To authorise the Directors to dis-apply
pre-emption
rights in respect of up to a further 10% of
ordinary
shares in issue. 52,300,417 99.92 41,277 0.08 52,341,694 893,850
----------- ------- --------- ----- ------------ ----------
14. To authorise the Company to re-purchase
shares
in the market. 53,232,544 99.99 3,000 0.01 53,235,544 0
----------- ------- --------- ----- ------------ ----------
15. To authorise the Directors to call general
meetings (other than the AGM) on not less
than
14 clear days' notice. 53,219,491 99.97 15,053 0.03 53,234,544 1,000
----------- ------- --------- ----- ------------ ----------
Any proxy votes which are at the discretion of the Chairman 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 Annual General Meeting, the total number of
Ordinary shares of 1p each in issue was 103,515,053.
At the deadline date for receiving proxy votes, 19 September
2022, the total number of Ordinary shares of 1p each in issue was
103,465,053. Therefore, the total number of voting rights for
counting proxy votes was 103,465,053.
The proxy voting figures will shortly also be available on the
Company's website at www.oitplc.com
In accordance with Listing Rule 9.6.2, the full text of the
special business resolutions passed have been submitted to the
National Storage Mechanism and will are available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
special business resolutions will additionally be filed at
Companies House.
21 September 2022
For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732
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