Blue Planet Inv Tst Result of AGM
August 25 2015 - 6:25AM
UK Regulatory
TIDMBLP
Blue Planet Investment Trust plc (LSE:BLP)
Company Number: SC192153
Tuesday, 25th August 2015
Results of Annual General Meeting
Blue Planet Investment Trust plc advises that at its Annual General Meeting
held today at 12:00pm, Resolutions numbered 1 through to 10 were unanimously
passed on a show of hands.
The following proxy votes were cast:
Ordinary In Favour % Votes Chairman's % Votes Against % Votes
Resolutions Cast Discretion Cast Cast
1. To receive 16,257,428 97.86 352,581 2.12 2,578 0.02
the accounts
for the year
to 30 April
2015 together
with the
Directors and
Auditors
reports.
2.To declare a 16,270,535 97.90 344,841 2.08 2,578 0.02
dividend on
the ordinary
shares in
respect of the
financial year
ended 30 April
2015.
3.To approve 15,252,185 92.13 366,906 2.22 935,456 5.65
the Directors
remuneration
report.
4. To re-elect 16,162,991 97.53 356,982 2.15 53,480 0.32
Mr John Tyce
as a Director
of the
Company.
5. To re-elect 15,388,575 92.90 362,938 2.19 813,606 4.91
Mr Kenneth
Murray as a
Director of
the Company.
6. To re-elect 16,158,807 97.57 356,896 2.15 45,935 0.28
Ms Victoria
Killay as a
Director of
the Company.
7.To 16,157,515 97.62 346,911 2.10 47,038 0.28
re-appoint the
auditors and
authorise
Directors to
fix
remuneration.
8.To authorise 16,107,152 97.35 346,911 2.10 91,436 0.55
Directors to
allot relevant
securities.
9.To empower 16,013,096 96.73 346,911 2.10 193,394 1.17
Directors to
allot equity
securities and
sell relevant
treasury
shares.
Special
Resolutions
10.To 16,128,043 97.49 349,489 2.11 66,168 0.40
authorise the
Company to
make market
purchases as
specified in
the Notice of
the Annual
General
Meeting.
NOTES:
1. The current issued share capital of the company is 49,474,863
2. Where shareholders have appointed the Chairman of the meeting as their
proxy, with discretion as to voting, those votes have been cast in
favour of all resolutions.
3. A vote "withheld" is not a vote in law and is not counted in the
calculation of the votes "for" and "against" a resolution.
In accordance with Listing Rule 9.6.2, a copy of resolutions 8, 9 &10
have been submitted to the National Storage Mechanism and are available for
inspection at www.morningstar.co.uk/uk/NSM
A copy of these resolutions are also available from http://www.blueplanet.eu/
For further information, contact the Company Secretary,
Blue Planet Investment Management Ltd, on 0845 527 7588 or info@blueplanet.eu
END
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