Resultado de AGM
Smithson Investment Trust plc
Legal Entity Identifier: 52990070BDK2OKX5TH79
Results of AGM - 25 April 2024
Smithson Investment Trust plc (the "Company") is pleased to announce that all the resolutions put forward at its Annual General Meeting held earlier today were passed.
The text of all the resolutions is contained in the Notice of Annual General Meeting published on the Company's website (www.smithson.co.uk).
Los votos delegados recibidos fueron los siguientes:
| Resolución | A Favor / Discrecional | Contra | Retenido
| |||
Votos | % | Votos | % | Votos | |||
1. | To receive and adopt the Annual Report and Accounts for the year ended 31 December 2023. | 59,899,351 | 99.44% | 336,532 | 0.56% | 192,557 | |
2. | Aprobar el Informe de Retribuciones de los Consejeros. | 59,611,603 | 99.04% | 577,825 | 0.96% | 239,512 | |
3. | To re-elect Diana Dyer Bartlett as a Director of the Company. | 48,677,147 | 80.85% | 11,532,494 | 19.15% | 218,799 | |
4. | To re-elect Lord St John of Bletso as a Director of the Company. | 54,081,505 | 89.83% | 6,119,573 | 10.17% | 227,362 | |
5. | To re-elect Jeremy Attard-Manche as a Director of the Company. | 57,866,537 | 96.11% | 2,339,022 | 3.89% | 222,881 | |
6. | To re-elect Denise Hadgill as a Director of the Company. | 57,757,350 | 95.94% | 2,443,874 | 4.06% | 227,216 | |
7. | To re-appoint Deloitte LLP as auditor to the Company. | 59,825,404 | 99.37% | 378,281 | 0.63% | 224,755 | |
8. | To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next Annual General Meeting of the Company. | 59,863,173 | 99.37% | 377,028 | 0.63% | 188,239 | |
9. | To authorise the Directors to allot securities in the Company up to an amount representing 10% of the issued share capital. | 59,671,338 | 99.12% | 530,624 | 0.88% | 224,478 | |
10. | To authorise the Directors to allot securities in the Company up to an additional amount representing 10% of the issued share capital. | 59,622,302 | 99.04% | 578,599 | 0.96% | 225,539 | |
11. | To disapply the pre-emption rights in relation to the allotment of shares up to an amount representing 10% of the issued share capital. * | 59,096,796 | 98.18% | 1,096,778 | 1.82% | 233,366 | |
12. | To disapply the pre-emption rights in relation to the allotment of shares up to an additional amount representing 10% of the issued share capital. * | 59,095,313 | 98.18% | 1,097,571 | 1.82% | 234,056 | |
13. | To authorise the Company to make market purchases of ordinary shares in the Company. * | 58,352,394 | 96.86% | 1,892,972 | 3.14% | 181,574 | |
14. | That the Directors be authorised to call general meetings (other than annual general meetings) on not less than 14 clear days' notice. * | 59,715,181 | 99.12% | 528,718 | 0.88% | 183,041 | |
15. | That the Company continues in being as an investment trust. | 54,502,807 | 90.39% | 5,793,290 | 9.61% | 130,843 | |
*Resolución especial
Copias de todas las resoluciones dictadas, distintas de los asuntos ordinarios, se entregarán al Mecanismo Nacional de Almacenamiento y en breve estarán disponibles para su consulta en: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
25 de abril de 2024
Consultas
Servicios de empresas cotizadas de Apex (Reino Unido) Limited
Secretaria de Empresa
+44 203 327 9720
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