Standard Life Private Eqty Trst PLC Result of AGM (9462D)
February 24 2020 - 9:20AM
UK Regulatory
TIDMSLPE
RNS Number : 9462D
Standard Life Private Eqty Trst PLC
24 February 2020
STANDARD LIFE PRIVATE EQUITY TRUST PLC
Legal Entity Identifier (LEI): 2138004MK7VPTZ99EV13
24 February 2020
Result of Annual General Meeting
Standard Life Private Equity Trust plc (the "Company") hereby
gives notification that, at the Annual General Meeting of the
Company held earlier today, Monday, 24 February 2020, all the
Resolutions as set out in full in the Notice of Meeting included
within the Annual Report and available on the Company's website,
www.slpet.co.uk * were duly passed on a show of hands.
The total number of proxy votes lodged for the Annual General
Meeting were as follows:
For and Discretionary Against Votes Total Votes
% of
Resolution No. of Votes No. of % of (excluding
Number Votes Cast Votes Votes Cast Withheld Votes Withheld)
-------------- -------- ---------- ------------ --------- -----------------
1. Receive Report &
Accounts 109,513,810 100.00 0 0.00 0 109,513,810
-------------- -------- ---------- ------------ --------- -----------------
2. Approve Directors'
Remuneration Report 109,466,644 99.98 17,889 0.02 29,277 109,484,533
-------------- -------- ---------- ------------ --------- -----------------
3. Approve Directors'
Remuneration Policy 109,461,224 99.98 21,799 0.02 30,787 109,483,023
-------------- -------- ---------- ------------ --------- -----------------
4. Approve Company's
Dividend Policy 109,510,339 100.00 3,471 0.00 0 109,513,810
-------------- -------- ---------- ------------ --------- -----------------
5. Re-elect Mr Bond 109,484,994 100.00 1,154 0.00 27,662 109,486,148
-------------- -------- ---------- ------------ --------- -----------------
6. Re-elect Mr Devine 109,489,431 100.00 989 0.00 23,390 109,490,420
-------------- -------- ---------- ------------ --------- -----------------
7. Re-elect Ms McComb 109,489,360 100.00 1,060 0.00 23,390 109,490,420
-------------- -------- ---------- ------------ --------- -----------------
8. Re-elect Ms Seymour-Williams 109,489,360 100.00 1,060 0.00 23,390 109,490,420
-------------- -------- ---------- ------------ --------- -----------------
9. Re-elect Mr Thomson 109,489,501 100.00 885 0.00 23,424 109,490,386
-------------- -------- ---------- ------------ --------- -----------------
10. Re-appoint BDO LLP
as Auditor 109,480,561 99.98 23,103 0.02 10,146 109,503,664
-------------- -------- ---------- ------------ --------- -----------------
11. Remuneration of
the Auditor 109,498,543 99.99 12,866 0.01 2,401 109,511,409
-------------- -------- ---------- ------------ --------- -----------------
12. Allotment of new
equity 109,476,457 99.98 19,686 0.02 17,667 109,496,143
-------------- -------- ---------- ------------ --------- -----------------
13. Disapply pre-emption
rights 107,099,172 97.82 2,390,883 2.18 23,754 109,490,055
-------------- -------- ---------- ------------ --------- -----------------
14. Authorise market
purchases of ordinary
shares 107,123,764 97.83 2,374,779 2.17 15,266 109,498,543
-------------- -------- ---------- ------------ --------- -----------------
A copy of the AGM resolutions which require to be lodged with
the UKLA have been submitted to the National Storage Mechanism
(NSM) and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM *
* Neither the NSM website nor the Company's website nor the
content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into,
or forms (or is deemed to form) part of this announcement.
For Standard Life Private Equity Trust plc
Aberdeen Asset Management PLC
Company Secretary
24 February 2020
Tel: 0131 372 2200
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUSAVRRNUUUAR
(END) Dow Jones Newswires
February 24, 2020 10:20 ET (15:20 GMT)
Abrdn Private Equity Opp... (LSE:APEO)
Historical Stock Chart
From Apr 2024 to May 2024
Abrdn Private Equity Opp... (LSE:APEO)
Historical Stock Chart
From May 2023 to May 2024