Annual General Meeting
Following the Annual General Meeting held today, the Company is pleased to announce that all resolutions put to shareholders were passed on a show of hands.
Resolutions 1-7 are proposed as Ordinary Resolutions. Resolutions 8-10 are proposed as Special Resolutions, as set out below:
Resolution 8: To authorise the disapplication of pre-emption rights.
Resolution 9: To authorise the Company to make market purchases of its Ordinary Shares and Redeemable Shares.
The proxy voting is set out below for information.
|
Resolution |
Votes For |
Votes Against |
Votes at Chairman’s discretion |
Votes Withheld |
|
|
|
|
|
|
|
Resolution 1 |
12,646,272 |
0 |
5,920 |
0 |
|
Resolution 2 |
12,588,659 |
54,087 |
5,920 |
3,526 |
|
Resolution 3 |
11,934,254 |
693,370 |
5,920 |
18,648 |
|
Resolution 4 |
11,080,056 |
1,566,215 |
5,920 |
0 |
|
Resolution 5 |
10,157,361 |
2,488,911 |
5,920 |
0 |
|
Resolution 6 |
12,644,618 |
1,654 |
5,920 |
0 |
|
Resolution 7 |
12,591,233 |
55,039 |
5,920 |
0 |
|
Resolution 8 |
11,247,356 |
55,159 |
5,920 |
1,343,757 |
|
Resolution 9 |
12,595,181 |
51,091 |
5,920 |
0 |
|
Resolution 10 |
12,390,656 |
255,615 |
5,920 |
0 |
A copy of the full text of Resolutions 8 to 10 will be submitted to the National Storage Mechanism and will shortly be available for viewing at http://www.morningstar.co.uk/uk/nsm
For more information please contact:
Andrew Lebus or Vicki Bradley
Pantheon
020 3356 1800