Smithson Inv.Trust - Result of AGM
Legal Entity Identified: 52990070BDK2OKX5TH79
Results of AGM -
The text of all the resolutions is contained in the Notice of Annual General Meeting published on the Company's website (www.smithson.co.uk).
The proxy votes received were as follows:
|
|
Resolution |
In Favour / Discretionary |
Against |
Withheld
|
||
|
|
|
Votes |
% |
Votes |
% |
Votes |
|
1. |
To receive and adopt the Annual Report and Accounts. |
48,959,792 |
99.99 |
2,084 |
0.01 |
55,915 |
|
2. |
To approve the Directors Remuneration Report. |
48,422,869 |
98.92 |
530,511 |
1.08 |
64,411 |
|
3. |
To re-elect |
44,237,652 |
98.75 |
560,028 |
1.25 |
4,220,111 |
|
4. |
To re-elect |
45,541,497 |
93.03 |
3,414,081 |
6.97 |
62,213 |
|
5. |
To elect |
48,917,482 |
99.93 |
36,301 |
0.07 |
64,008 |
|
6. |
To re-appoint |
48,918,603 |
99.93 |
35,760 |
0.07 |
63,428 |
|
7. |
To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next Annual General Meeting of the Company. |
48,758,520 |
99.60 |
194,402 |
0.40 |
64,869 |
|
8. |
That the Company's Investment Policy wording be amended to "The Company's investment policy is to invest in shares issued by small and mid-sized listed or traded companies globally with a market capitalisation (at the time of initial investment) of between |
48,946,121 |
99.98 |
10,963 |
0.02 |
60,707 |
|
9. |
To authorise the Directors to allot securities in the Company up to an amount representing 10% of the issued share capital. |
48,935,857 |
99.96 |
21,947 |
0.04 |
59,987 |
|
10. |
To authorise the Directors to allot securities in the Company up to an additional amount representing 10% of the issued share capital. |
48,930,947 |
99.95 |
25,422 |
0.05 |
61,422 |
|
11. |
To disapply the pre-emption rights in relation to the allotment of shares up to an amount representing 10% of the issued share capital. * |
48,904,725 |
99.89 |
53,419 |
0.11 |
59,647 |
|
12. |
To disapply the pre-emption rights in relation to the allotment of shares up to an additional amount representing 10% of the issued share capital. * |
47,633,400 |
97.29 |
1,324,744 |
2.71 |
59,647 |
|
13. |
To authorise the Company to make market purchases of ordinary shares in the Company. * |
48,938,522 |
99.96 |
22,023 |
0.04 |
57,246 |
|
14. |
That the Directors be authorised to call general meetings (other than annual general meetings) on not less than 14 clear days' notice. * |
48,653,752 |
99.37 |
306,735 |
0.63 |
57,304 |
*Special resolution
On the record date for voting at the meeting, the Company's issued ordinary share capital comprised 177,107,958 ordinary shares and this was the total number of ordinary shares with voting rights in the Company.
Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries
Company Secretary
Contact
020 3327 9720
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