PGIZ Pgit Secs 2020

 
TIDMPGIT TIDMPGIZ 
 
Premier Global Infrastructure Trust PLC 
 
Results of General Meeting 
 
The board of Premier Global Infrastructure Trust PLC (the "Company") announces 
the results of the General Meeting of the Company's shareholders held earlier 
today. 
 
The ordinary resolution as set out in the Notice of General meeting dated 16 
September 2020 - to amend the Company's investment policy so that the portfolio 
consists primarily of investments in companies operating in the renewable 
energy sector as well as other sustainable infrastructure investments - was put 
to the meeting and duly passed on a poll. The results are detailed below: 
 
Resolution  FOR       FOR       AGAINST    AGAINST     WITHHELD   Total issued 
            (No. of   (% of     (No. of    (% of votes (No. of    share capital 
            votes     votes     votes      cast)       votes      instructed 
            cast)     cast)     cast)                  cast)      (%) 
 
1. To amend 2,666,469 57.84%    1,943,380  42.16%      13,751     25.56% 
the 
investment 
policy 
 
As more than 20% of votes cast were against the resolution, due in particular 
to the impact of a large shareholder whose vote against the resolution had a 
significant effect given the low voting turnout, the board intends to consult 
with those who have voted against to understand the reasons for them doing so. 
An update on the views received from shareholders and actions taken will be 
published within six months as required by the AIC Code of Corporate 
Governance. 
 
The special resolution set out in the same Notice to rename the Company in line 
with the change of investment policy (now approved by shareholders as indicated 
above), which requires 75% of those voting to cast their votes in favour, was 
voted on by way of a poll and was not passed. The results are detailed below: 
 
 
Resolution  FOR       FOR       AGAINST    AGAINST     WITHHELD   Total issued 
            (No. of   (% of     (No. of    (% of votes (No. of    share capital 
            votes     votes     votes      cast)       votes      instructed 
            cast)     cast)     cast)                  cast)      (%) 
 
2. To       2,665,165 57.71%    1,952,782  42.29%      5,653      25.56% 
change the 
name of the 
Company 
 
The purpose of Resolution 2 was to bring the name of the Company into alignment 
with the revised investment policy (subject to the policy being approved by 
shareholders), as the board believes that the name of the Company should 
appropriately reflect the Company's new investment mandate.  The directors will 
consult with the dissenting shareholders on this point, and will reconsider the 
matter in due course. 
 
NOTES: 
 
1.       Votes "For" and "Against" any resolution are expressed as a 
         percentage (rounded to two decimal places) of votes validly cast in 
         respect of that resolution. 
 
2.       A "Vote withheld" is not a vote in law and is not counted in the 
         calculation of the percentage of shares voted "For" or "Against" 
         any resolution. 
 
3.       The number of shares in issue at close of business on 7 October 
         2020 was 18,088,480, with no shares held in treasury. Therefore, 
         the number of voting rights on that date was 18,088,480. 
 
4.       The full text of the resolution passed at the meeting can be found 
         in the Notice of General Meeting which is available on the 
         Company's website at www.premierfunds.co.uk/ 
         premier-global-infrastructure-trust-plc. 
 
5.       A copy of the resolution will be made available for inspection from 
         the National Storage Mechanism, situated at: data.fca.org.uk/#/nsm/ 
         nationalstoragemechanism. 
 
6.       These poll results (inclusive of proxy results lodged before the 
         meeting) will be available shortly on the Company's website at 
         www.premierfunds.co.uk/premier-global-infrastructure-trust-plc. 
 
Contact: 
 
Premier Fund Managers Limited 
 
01483 306090 
 
Claire Long (claire.long@premiermiton.com) 
 
James Smith (james.smith@premiermiton.com) 
 
N+1 Singer 
 
020 7496 3000 
 
James Maxwell (james.maxwell@n1singer.com) 
 
Iqra Amin (iqra.amin@n1singer.com) 
 
09 October 2020 
 
 
 
END 
 

(END) Dow Jones Newswires

October 09, 2020 08:15 ET (12:15 GMT)

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