Manchester & London Result of AGM
January 15 2019 - 11:03AM
UK Regulatory
TIDMMNL
MANCHESTER AND LONDON INVESTMENT TRUST PLC
(the "Company")
Results of Annual General Meeting
15 January 2019
The Company announces that at the Annual General Meeting ("AGM") of the Company
held today Resolutions 1-3, 5, 7-10 and 12-13 contained in the Notice of AGM
were duly passed on a show of hands. Resolutions 4 and 6 contained in the
Notice of AGM were duly passed on a poll; a poll was also called on Resolution
11, which was passed as detailed below.
Results of the polls on Resolutions 4, 6 and 11 were as follows:
Resolution (No. as Votes for Votes against Votes
noted on proxy withheld
form)
Votes % votes cast Votes % votes cast
4. To re-elect 167,508 96.24 6,541 3.76 3,283
David Harris as a
Director
(independent
shareholders)
4. To re-elect 12,238,818 99.95 6,541 0.05 3,283
David Harris as a
Director (all
shareholders)
6. To elect Daniel 167,698 96.35 6,351 3.65 3,283
Wright as a
Director
(independent
shareholders)
6. To elect Daniel 12,239,008 99.95 6,351 0.05 3,283
Wright as a
Director (all
shareholders)
11. To authorise 12,217,445 99.82 22,525 0.18 3,672
the Directors to
sell, transfer and
allot Ordinary
Shares from
Treasury at a
discount to the
net asset value
The proxy votes received in relation to the resolutions passed on a show of
hands were as follows:
Resolution (No. as noted on Votes for Votes Against Votes at Shares Marked
proxy form) Chairman's As Votes
Discretion Withheld /
Abstentions
1. To receive and accept the 72,384 0 51,440 1,672
Annual Report
2. To approve the Directors'
Remuneration Report 60,142 8,597 51,440 5,317
3. To declare a final ordinary
dividend of 8.0p per Ordinary 74,056 0 51,440 0
Share
5. To re-elect Brett Miller as 63,701 6,400 51,440 3,955
a Director
7. To re-appoint Deloitte LLP
as Auditor of the Company 65,885 6,952 51,659 1,000
8. To authorise the Directors
to determine the Auditor's 70,726 280 53,818 672
Remuneration
9. To authorise the Directors
to allot Ordinary Shares 58,174 5,577 58,745 3,000
10. To disapply statutory
pre-emption rights in relation 53,067 12,512 56,245 3,672
to the issue of Ordinary
Shares
12. To authorise the Company
to make market purchases of 65,260 1,000 56,202 3,034
Ordinary Shares
13. To authorise the Company
to hold general meetings on 14 67,323 1,928 56,245 0
clear days' notice
In accordance with Listing Rule 9.6.2, copies of all resolutions passed as
Special Business at the Meeting will be submitted to the National Storage
Mechanism and will shortly be available for inspection at http://
www.morningstar.co.uk/uk/nsm.
LEI: 213800HMBZXULR2EEO10
END
(END) Dow Jones Newswires
January 15, 2019 12:03 ET (17:03 GMT)
Manchester & London Inve... (LSE:MNL)
Historical Stock Chart
From Apr 2024 to May 2024
Manchester & London Inve... (LSE:MNL)
Historical Stock Chart
From May 2023 to May 2024