BLACKROCK THROGMORTON TRUST PLC - Result of AGM
March 22 2017 - 11:03AM
PR Newswire (US)
BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)
Results of AGM
Following the Annual General Meeting which was held today, we
are pleased to announce that all resolutions put to shareholders
were passed, including ordinary resolution 12 and special
resolutions 13 and 14 under special business of the Company:
(Res. 12) To grant the Directors authority to allot
shares
(Res. 13) To authorise the Directors to disapply pre-emption rights
in respect of issues of new ordinary shares or the sale of ordinary
shares out of treasury
(Res. 14) To authorise the Directors to purchase the
Company’s ordinary shares for cancellation or to be held in
treasury
Under listing rule 9.6.2 a copy of the resolutions has been
submitted to the National Storage Mechanism, and will shortly be
made available for inspection at:
www.hemscott.com/nsm.do
Proxy votes received in respect of the resolutions were as
follows:
|
For &
Discretionary |
Against |
Votes
Withheld |
|
|
|
|
| Resolution 1: |
99.95% |
0.05% |
0 |
| Resolution 2: |
99.79% |
0.21% |
7,706 |
| Resolution 3: |
99.69% |
0.31% |
8,545 |
| Resolution 4: |
99.95% |
0.05% |
0 |
| Resolution 5: |
99.92% |
0.08% |
21,203 |
| Resolution 6: |
99.95% |
0.05% |
22,573 |
| Resolution 7: |
99.87% |
0.13% |
6,374 |
| Resolution 8: |
99.93% |
0.07% |
17,518 |
| Resolution 9: |
99.91% |
0.09% |
17,518 |
| Resolution 10: |
99.92% |
0.08% |
2,954,000 |
| Resolution 11: |
99.92% |
0.08% |
13,809 |
| Resolution
12: |
99.84% |
0.16% |
10,059 |
| Resolution
13: |
99.83% |
0.17% |
24,243 |
| Resolution
14: |
99.87% |
0.13% |
5,819 |
22 March 2017
Copyright h 21 PR Newswire
Blackrock Throgmorton (LSE:THRG)
Historical Stock Chart
From Apr 2024 to May 2024
Blackrock Throgmorton (LSE:THRG)
Historical Stock Chart
From May 2023 to May 2024
