TEMPLE BAR INVESTMENT TRUST PLC - Result of AGM
March 27 2017 - 7:03AM
PR Newswire (US)
Temple Bar Investment Trust PLC
27 March 2017
ANNUAL GENERAL MEETING
---------------------------------------------------------------
The Annual General Meeting of Temple Bar Investment Trust PLC
was held on Monday 27 March 2017.
All resolutions as set out in the Notice of Meeting dated
17 February 2017 were passed.
The proxy votes cast on each resolution were as
follows:
RESOLUTION |
FOR/
DISCRETIONARY |
AGAINST |
VOTES
WITHHELD |
ORDINARY
BUSINESS: |
1. |
To approve the Company’s Annual
Report and Financial Statements for the year ended 31 December 2016
(together with the reports of the directors and auditor
thereon) |
16,895,538 |
30,000 |
750 |
2. |
To approve the report on directors’
remuneration for the year ended 31 December 2016 |
16,881,090 |
29,134 |
16,064 |
3. |
To approve the Company’s
remuneration policy |
16,881,596 |
32,152 |
12,540 |
4. |
To declare a final dividend of
16.18p per ordinary share |
16,922,358 |
0 |
3,930 |
5. |
To re-elect Mr A T Copple as a
director of the Company |
16,885,271 |
7,113 |
33,904 |
6. |
To re-elect Mrs J F de Moller as a
director of the Company |
16,489,427 |
408,202 |
28,658 |
7. |
To re-elect Mr R W Jewson as a
director of the Company |
16,432,496 |
459,565 |
34,225 |
8. |
To re-elect Mr J Reeve as a director
of the Company |
16,476,500 |
417,077 |
32,709 |
9. |
To re-elect Dr L R Sherratt as a
director of the Company |
16,882,862 |
8,054 |
35,372 |
10. |
To re-elect Mr D G C Webster as a
director of the Company |
16,883,086 |
8,799 |
34,403 |
11. |
To elect Mr N S L Lyons as a
director of the Company of the Company |
16,879,125 |
10,613 |
36,550 |
12. |
To re-appoint Ernst & Young LLP
as auditor and to authorise the audit committee to determine their
remuneration |
16,828,495 |
87,578 |
10,214 |
SPECIAL
BUSINESS: |
13. |
To authorise the directors generally
to allot ordinary shares |
16,900,334 |
8,735 |
17,219 |
14. |
To disapply pre-emption rights in
issues of shares for cash in restricted circumstances |
16,866,162 |
38,300 |
21,826 |
15. |
To authorise the Company to make
market purchases of its ordinary shares subject to certain
limits |
16,866,425 |
52,998 |
6,865 |
Resolutions 1 – 12 were passed as ordinary resolutions and
resolutions 13 – 15 were passed as special resolutions.
Copyright h 27 PR Newswire
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