Templeton Emerging Markets IT PLC Result of AGM
July 11 2024 - 7:28AM
RNS Regulatory News
RNS Number : 0955W
Templeton Emerging Markets IT PLC
11 July 2024
Templeton Emerging Markets Investment Trust
PLC
Legal Entity Identifier (LEI):
5493002NMTB70RZBXO96
11 July 2024
Result of Annual General
Meeting
The Board of Templeton Emerging
Markets Investment Trust PLC (the "Company") announces that, at the
Annual General Meeting of the Company held on 11 July 2024, all of
the following resolutions were passed by the requisite
majority.
Resolution
|
Votes for (including votes at
the discretion of the Chairman)
|
%
|
Votes
Against
|
%
|
Total Votes Cast (excluding
Withheld)
|
% of Issued Share Capital
Voted
|
Votes
Withheld
|
Ordinary
Resolutions
|
|
|
|
|
|
|
|
1. To
receive and adopt the Directors' and Auditor's Reports and
financial statements for the year ended 31 March 2024.
|
657,591,391
|
99.99%
|
44,856
|
0.01%
|
657,636,247
|
60.31%
|
34,784
|
2. To
approve the Directors' Remuneration Report for the year ended 31
March 2024.
|
657,196,869
|
99.96%
|
276,176
|
0.04%
|
657,473,045
|
60.31%
|
197,986
|
3. To
declare a final dividend of 3.00 pence per share for the year ended
31 March 2024.
|
657,603,171
|
100.00%
|
31,567
|
0.00%
|
657,634,738
|
60.31%
|
36,293
|
4.1 To
re-elect Abigail Rotheroe as a Director.
|
651,315,516
|
99.06%
|
6,202,224
|
0.94%
|
657,517,740
|
60.31%
|
153,291
|
4.2 To
re-elect Charlie Ricketts as a Director.
|
651,248,717
|
99.05%
|
6,263,963
|
0.95%
|
657,512,680
|
60.31%
|
158,351
|
4.3 To
re-elect David Graham as a Director.
|
651,252,639
|
99.05%
|
6,263,191
|
0.95%
|
657,515,830
|
60.31%
|
155,201
|
4.4 To
re-elect Magdalene Miller as a Director.
|
650,975,196
|
99.00%
|
6,542,544
|
1.00%
|
657,517,740
|
60.31%
|
153,291
|
4.5 To
re-elect Simon Jeffreys as a Director.
|
635,179,860
|
96.63%
|
22,144,998
|
3.37%
|
657,324,858
|
60.31%
|
346,173
|
4.6 To
elect Angus Macpherson as a Director.
|
657,407,435
|
99.98%
|
108,395
|
0.02%
|
657,515,830
|
60.31%
|
155,201
|
5. To
re-appoint Ernst & Young LLP as auditor of the Company, to act
until the conclusion of the next general meeting of the Company at
which audited accounts are laid before the members.
|
657,341,976
|
99.97%
|
221,045
|
0.03%
|
657,563,021
|
60.31%
|
108,010
|
6. To
authorise the Directors to determine the auditor's
remuneration.
|
657,479,396
|
99.99%
|
97,749
|
0.01%
|
657,577,145
|
60.31%
|
93,886
|
Special
Business
|
|
|
|
|
|
|
|
Ordinary
Resolutions
|
|
|
|
|
|
|
|
7. To
authorise that, pursuant to Article 153.1 of the articles of
association of the Company, the Company shall continue in being as
an Investment Trust for the period expiring at the end of the
annual general meeting of the Company to be held in
2029.
|
652,973,168
|
99.30%
|
4,631,410
|
0.70%
|
657,604,578
|
60.31%
|
66,453
|
Special
Resolutions
|
|
|
|
|
|
|
|
8. To
authorise the Directors to allot shares.
|
657,409,372
|
99.97%
|
173,533
|
0.03%
|
657,582,905
|
60.31%
|
88,126
|
9. To
disapply pre-emption rights in relation to the allotment of shares
by the Directors.
|
652,330,269
|
99.22%
|
5,154,298
|
0.78%
|
657,484,567
|
60.31%
|
186,464
|
10. To
authorise the Company to purchase its own shares.
|
657,385,557
|
99.96%
|
254,006
|
0.04%
|
657,639,563
|
60.31%
|
31,468
|
11.
That a general meeting, other than an annual general meeting, may
be called on not less than 14 clear days' notice.
|
656,344,357
|
99.81%
|
1,230,896
|
0.19%
|
657,575,253
|
60.31%
|
95,778
|
The total number of voting rights at
the proxy deadline was
1,090,394,078
For further information please
e-mail temitcosec@franklintempleton.com.
END OF ANNOUNCEMENT
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