New Star Investment Trust Plc - Result of AGM
November 15 2018 - 8:48AM
PR Newswire (US)
NEW STAR INVESTMENT TRUST PLC
New Star Investment Trust plc (the ‘Company’) announces that at
the Annual General Meeting of the Company duly convened and held
today, 15 November 2018, all
Resolutions as set out in the Notice of Meeting were passed on a
show of hands.
The full text of each resolution can be found in the Annual
Report and Accounts for the year ended 30
June 2018, which is available at www.nsitplc.com.
In accordance with listing rule 9.6.2 a copy of all resolutions
passed as Special Business at the Meeting will be available for
inspection at the National Storage Mechanism shortly.
Proxy votes received in favour of the resolutions were as
follows:
|
Votes for |
% (of votes cast excl. withheld) |
Votes against |
% (of votes cast excl. withheld) |
Total (excl. withheld and third party
discretionary |
Votes withheld |
| Resolution 1 |
48,075,780 |
100.00 |
0 |
0.00 |
48,075,780 |
0 |
| Resolution 2 |
48,075,780 |
100.00 |
0 |
0.00 |
48,075,780 |
3 |
| Resolution 3 |
48,075,780 |
100.00 |
0 |
0.00 |
48,075,780 |
0 |
| Resolution 4 |
47,866,874 |
99.57 |
208,906 |
0.43 |
48,075,780 |
0 |
| Resolution 5 |
47,866,874 |
99.57 |
208,906 |
0.43 |
48,075,780 |
0 |
| Resolution 6 |
47,866,874 |
99.57 |
208,906 |
0.43 |
48,075,780 |
0 |
| Resolution 7 |
48,075,780 |
100.00 |
0 |
0.00 |
48,075,780 |
0 |
| Resolution 8 |
48,075,780 |
100.00 |
0 |
0.00 |
48,075,780 |
0 |
| Resolution 9 |
48,074,463 |
100.00 |
0 |
0.00 |
48,074,463 |
1,317 |
| Resolution 10 |
48,075,780 |
100.00 |
0 |
0.00 |
48,075,780 |
0 |
| Resolution 11 |
48,074,463 |
100.00 |
0 |
0.00 |
48,075,780 |
0 |
| Resolution 12 |
48,075,780 |
100.00 |
0 |
0.00 |
48,075,780 |
0 |
Maitland Administration Services
Limited – Corporate Secretary
15 November 2018
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