ICG Enterprise Trust Icg Enterprise Trust Plc: Results Of Annual General Meeting
June 27 2019 - 10:45AM
UK Regulatory
TIDMICGT
ICG ENTERPRISE TRUST PLC ("the Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting
held on 27 June 2019 all resolutions were passed on a show of hands.
Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 14
related to Special Business, as set out below:
Resolution 12: To authorise the Directors to allot either new shares or
shares held in treasury for cash, disapplying pre-emption rights.
Resolution 13: To authorise the Directors pursuant to section 701 of the
Companies Act 2006 to make market purchases of up to 14.99% of the
Company's own Ordinary shares.
Resolution 14: To allow the Company to call a General Meeting with not
less than 14 days notice.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received up to 48 business hours before the time
of the Meeting by the Company's registrar, Computershare, are set out
below:
For Discretion of Chairman Discretion of Third Parties Against Total Votes For, or at discretion of Chairman Abstention
Resolution (no. of votes) (no. of votes) (no. of votes) (no. of votes) (no. of votes) (% of Total Votes) (no. of votes)
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
1. To receive and adopt the reports of the directors
and auditors and the Company's accounts 22,147,474 21,470 967 73,495 22,242,439 99.67 5,985
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
2. To declare a final dividend 22,160,187 21,470 967 60,241 22,241,898 99.73 6,527
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
3. To re-elect J. Tigue as a director 22,074,922 22,675 967 116,304 22,213,901 99.48 34,523
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
4. To re-elect A. Bruce as a director 22,080,487 22,675 967 105,355 22,208,517 99.53 39,908
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
5. To re-elect S. Pajarola as a director 22,075,313 22,675 967 112,314 22,210,302 99.49 38,123
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
6. To re-elect L.Riches as a director 22,083,030 22,675 967 106,138 22,211,843 99.52 36,582
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
7. To elect J . Tufnell as a director 21,781,885 22,675 967 106,867 21,911,427 99.51 336,996
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
8. To appoint the auditors 22,005,538 25,528 967 163,240 22,194,306 99.26 54,119
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
9. To fix the remuneration of the auditors 22,042,849 21,470 967 125,065 22,189,384 99.44 59,040
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
10. To approve the Remuneration Report 21,859,587 23,007 967 229,694 22,112,288 98.96 136,136
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
11. To give the directors authority to allot shares 20,354,238 21,470 967 1,811,048 22,186,756 91.84 61,668
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
12. To disapply pre-emption rights 21,829,953 23,007 967 213,341 22,066,301 99.03 182,124
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
13. To authorise the Company to purchase its own
shares 22,025,053 25,860 967 149,733 22,200,646 99.33 47,778
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
14. To call a General Meeting with not less than 14
days notice 21,692,487 21,470 967 483,830 22,197,787 97.82 50,638
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
END
(END) Dow Jones Newswires
June 27, 2019 11:45 ET (15:45 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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