Resultado de AGM
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
("la empresa")
Identificador de entidad legal: 549300G5SWN8EP2P4U41
Resultados del 11th Annual General Meeting held at 2.00 pm on Thursday 18 April 2024
Resultados AGM
All the resolutions proposed at the Annual General Meeting of the Company were voted on and passed on a poll. The resolutions proposed at the AGM can be found in the Notice of AGM which is available on the Company's website www.polarcapitalglobalfinancialstrust.com
The following table indicates the number of votes lodged at or in advance of the meeting for each of the resolutions. It should be noted that votes withheld do not constitute votes in law. The number of ordinary shares in issue at the date of the AGM was 331,750,000 and therefore the total voting rights is 305,125,205 las acciones, of which 69.9% of the voting rights were cast by proxy and Poll.
In accordance with Listing Rule 9.6.2, copies of resolutions 11 and 12, having been passed as special resolutions, will be submitted to Companies House, as well as the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Resolución | In favour (including votes at the Chairman's discretion) | Contra | Retenido | |
No |
| Numero de veces compartido
| Numero de veces compartido | Numero de veces compartido |
1. | To receive the Annual Report and the Financial Statements fo el año finalizado el 30 de noviembre de 2023
| 213,586,841 | 4,034 | 26,183 |
2. | To receive and approve the Directors' Remuneration Implementation Report
| 213,533,577 | 46,336 | 37,145 |
3. | To re-elect Simon Cordery as a Director
| 211,507,730 | 2,065,392 | 43,936 |
4. | To re-elect Cecilia Mc Anulty como director
| 211,844,666 | 1,728,456 | 43,936 |
5. | To elect Susie Arnott as a Director
| 211,836,929 | 1,736,193 | 43,936 |
6. | To elect Angela Henderson as a Director | 211,838,274 | 1,734,848 | 43,936 |
7. | To approve the dividend policy
| 213,571,089 | 4,034 | 41,935 |
8. | Tore-appoint PricewaterhouseCoopers LLP as auditors
| 213,557,366 | 31,904 | 27,788 |
9. | Autorizar a los Consejeros a determinar la remuneración de los auditores.
| 213,578,449 | 12,076 | 26,533 |
10. | Autorizar la asignación de acciones ordinarias
| 213,578,523 | 12,002 | 26,533 |
11. | Para desactivar los derechos de tanteo
| 213,252,322 | 337,533 | 27,203 |
12. | To grant the Company the authority to buy back its own ordinary shares
| 213,451,516 | 145,401 | 20,141 |
Consultas:
Jumoke Kupoluyi, ACG
Polar Capital Global Financials Trust PLC
020 7227 2700
18 de abril de 2024
FIN
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