Edinburgh Dragon Trust plc Result of AGM (1248Z)
December 12 2017 - 8:48AM
UK Regulatory
TIDMEFM TIDMEFMC
RNS Number : 1248Z
Edinburgh Dragon Trust plc
12 December 2017
Edinburgh Dragon Trust plc
Results of Annual General Meeting on 12 December 2017
At today's Annual General Meeting all resolutions were passed by
shareholders. The proxy votes received in respect of the Annual
General Meeting are shown in the following table:
Resolution Number Number Number
of Votes of Votes of Votes
For & Against Withheld
Discretionary
----------------------------------- --------------- ----------- ----------
1. To receive the reports
of the Directors and auditor
and the audited financial
statements for the year
ended 31 August 2017 127,377,175 41,500 19,518
----------------------------------- --------------- ----------- ----------
2. To receive and adopt
the Directors' Remuneration
Report, excluding the
Directors' Remuneration
Policy, for the year ended
31 August 2017 127,223,640 177,427 37,127
----------------------------------- --------------- ----------- ----------
3. To approve the Directors'
Remuneration Policy 127,188,523 184,913 64,757
----------------------------------- --------------- ----------- ----------
4. To approve a final
dividend of 3.3p per Ordinary
share 127,409,728 142 28,323
----------------------------------- --------------- ----------- ----------
5. To re-elect Mr McKenzie
as a Director 94,576,872 32,823,127 38,195
----------------------------------- --------------- ----------- ----------
6. To re-elect Ms Langridge
as a Director 94,604,859 32,796,067 37,268
----------------------------------- --------------- ----------- ----------
7. To re-elect Mr Maynard
as a Director 94,582,847 32,817,884 37,462
----------------------------------- --------------- ----------- ----------
8. To re-elect Mr McLaren
as a Director 94,531,803 32,825,789 80,601
----------------------------------- --------------- ----------- ----------
9. To re-elect Mr Ricketts
as a Director 94,625,022 32,768,851 44,320
----------------------------------- --------------- ----------- ----------
10. To re-appoint KPMG
LLP as auditor of the
Company 127,226,478 174,653 37,062
----------------------------------- --------------- ----------- ----------
11. To authorise the Directors
to fix the remuneration
of the auditor for the
year to 31 August 2018 127,343,481 70,998 23,714
----------------------------------- --------------- ----------- ----------
12. To authorise the Directors
to allot shares 126,893,339 507,928 36,925
----------------------------------- --------------- ----------- ----------
13. To approve the disapplication
of pre-emption rights 126,794,228 588,437 55,528
----------------------------------- --------------- ----------- ----------
14. To authorise the Company
to purchase its own shares 126,895,526 487,830 54,837
----------------------------------- --------------- ----------- ----------
15. To allow general meetings
to be held on not less
than 14 days' notice 125,684,692 1,727,969 25,532
----------------------------------- --------------- ----------- ----------
The total number of votes cast was 127.4 million. Resolutions 1
- 12 were ordinary resolutions and Resolutions 13-15 were special
resolutions.
The Board of Directors further notes the votes against
Resolutions 5 to 9. These votes were cast primarily by one
shareholder who the Board will continue to engage with.
A copy of the above proxy results has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM *. The document is also
available for download from the Company's website,
www.edinburghdragon.co.uk
*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 Edinburgh Dragon Trust plc
Aberdeen Asset Managers Limited, Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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