Result of AGM
December 16 2008 - 9:58AM
UK Regulatory
Eaglet Investment Trust plc ("Eaglet" or the "Company")
Annual General Meeting
The Board of Eaglet is pleased to announce that all resolutions proposed at the
annual general meeting of the Company ("AGM") which was held earlier today were
duly passed.
Resolutions 1 to 4 (inclusive) were passed on a show of hands and the total
number of proxy votes lodged was as follows:
Resolution Votes in % Votes % Withheld
favour* against votes
1 11,166,589 87.8 540,965 4.3 1,005,718
2 12,597,559 99.1 114,763 0.9 950
3 10,799,916 84.9 523,248 4.1 1,390,108
4 12,627,830 99.3 53,031 0.4 32,411
* The "in favour" votes include those votes giving the Chairman discretion
Resolutions 5 to 7 (inclusive) proposed at the AGM were passed by way of a poll
and the total votes for and against were as follows:
Resolution For % Against %
5 11,613,134 89.8 1,326,090 10.2
6 11,539,900 89.2 1,399,324 10.8
7 12,884,666 99.7 40,324 0.3
Under the Company's articles of association, resolution 5 (power to allot
relevant securities), resolution 6 (dis-application of pre-emption rights) and
resolution 7 (adoption of new articles of association) are deemed to be special
business. Resolutions 6 and 7 were passed by way of a special resolution.
Under Listing Rule 9.6.2 copies of the special resolutions will be submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility situated at the following
address:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Further to the announcement made by the Company on 21 November 2008, the Board
continues to consult with shareholders with a view to formulating alternative
proposals to those voted on at the EGM, which took place on 20 November 2008,
and which seek to balance the views and interests expressed. A further
announcement is expected to be made in January 2009.
Enquiries:
Steve Winrow 01624 623994
Knox D'Arcy Asset Management Ltd
Alastair Moreton 020 7012 2000
Hannah Pearce
Arbuthnot Securities Limited
END
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