BLP Blue Planet Investment Trust Plc

 
TIDMBLP 
 
Blue Planet Investment Trust plc (LSE:BLP) 
 
Company Number: SC192153 
 
Thursday, 10th August 2017 
 
Results of Annual General Meeting 
 
Blue Planet Investment Trust plc advises that at its Annual General Meeting 
held today at 11:00am, 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  15,532,117  98.8       181,548     1.2        2,870       0.0 
the accounts 
for the year 
to 30 April 
2017 together 
with the 
Directors and 
Auditors 
reports. 
 
2.To declare a 15,535,553  98.8       184,865     1.1        8,026       0.1 
dividend on 
the ordinary 
shares in 
respect of the 
financial year 
ended 30 April 
2017. 
 
3.To approve   15,350,106  98.1       207,624     1.3        92,106      0.6 
the Directors 
remuneration 
report. 
 
4.To approve   15,434,999  98.3       194,792     1.2        70,245      0.5 
the Company's 
policy on 
Directors 
remuneration. 
 
5. To re-elect 15,445,662  98.4       195,409     1.2        61,616      0.4 
Mr John Tyce 
as a Director 
of the 
Company. 
 
6. To re-elect 15,485,593  98.5       189,650     1.2        42,297      0.3 
Mr Kenneth 
Murray as a 
Director of 
the Company. 
 
7.To           15,469,704  98.5       186,299     1.2        43,112      0.3 
re-appoint the 
auditors and 
authorise 
Directors to 
fix 
remuneration. 
 
8.To authorise 15,426,649  98.3       190,570     1.2        78,256      0.5 
Directors to 
allot relevant 
securities. 
 
9.To empower   15,367,877  98.0       197,015     1.3        124,531     0.7 
Directors to 
allot equity 
securities and 
sell relevant 
treasury 
shares. 
 
Special 
Resolutions 
 
10.To          15,381,501  97.9       278,954     1.8        53,404      0.3 
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 www.blueplanet.eu 
 
For further information, contact the Company Secretary, 
 
Blue Planet Investment Management Ltd, on 0845 527 7588 or info@blueplanet.eu 
 
END 
 
 
 
END 
 

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