Finsbury Growth & Income Trust Plc - Result of AGM
23 Janeiro 2024 - 11:36AM
PR Newswire (US)
23
January 2024
Finsbury Growth &
Income Trust PLC
(the
“Company”)
Result of Annual General
Meeting
The Board is pleased to
announce that at the Annual
General Meeting of the
Company held on Tuesday,
23 January 2024, all
resolutions as detailed
below were duly passed by shareholders on a
poll.
Resolutions |
Votes
For |
% |
Votes
Against |
% |
Total Votes
Cast |
VotesWithheld |
1. To receive the Annual
Report and Financial Statements for the year ended 30 September
2023. |
81,134,252 |
99.95 |
38,765 |
0.05 |
81,173,017 |
83,505 |
2. To re-elect Simon Hayes
as a Director of the
Company. |
78,348,850 |
98.55 |
1,149,669 |
1.45 |
79,498,519 |
1,758,002 |
3. To re-elect James
Ashton as a Director of the
Company. |
79,878,288 |
98.57 |
1,159,093 |
1.43 |
81,037,381 |
219,140 |
4. To re-elect Kate
Cornish-Bowden as a Director of the
Company. |
79,902,522 |
98.60 |
1,132,174 |
1.40 |
81,034,696 |
221,825 |
5. To re-elect Sandra
Kelly as a Director of the
Company. |
79,903,455 |
98.60 |
1,133,098 |
1.40 |
81,036,553 |
219,968 |
6. To re-elect Pars
Purewal as a Director of the
Company. |
72,276,455 |
89.23 |
8,726,791 |
10.77 |
81,003,246 |
253,275 |
7. To re-elect Lorna
Tilbian as a Director of the
Company. |
72,372,708 |
89.31 |
8,666,887 |
10.69 |
81,039,595 |
216,926 |
8. To receive and approve
the Directors’ Remuneration Report for the year ended 30 September
2023. |
80,902,238 |
99.77 |
184,178 |
0.23 |
81,086,416 |
169,856 |
9. To authorise the Audit
Committee to determine the remuneration of the Auditors of the
Company. |
81,108,060 |
99.94 |
51,009 |
0.06 |
81,159,069 |
97,453 |
10. To receive and approve
the Company's Dividend Policy, as set out in the Annual
Report. |
81,034,066 |
99.90 |
78,763 |
0.10 |
81,112,829 |
143,693 |
11. To authorise the
increase of the maximum aggregate amount payable to
Directors. |
79,955,810 |
98.67 |
1,081,134 |
1.33 |
81,036,944 |
219,578 |
12. To allot securities in
the Company. |
81,090,349 |
99.91 |
76,556 |
0.09 |
81,166,905 |
89,617 |
13#. To disapply the
rights of pre-emption in relation to the allotment of
securities. |
80,956,559 |
99.76 |
194,376 |
0.24 |
81,150,935 |
105,587 |
14#. To disapply
pre-emption rights on the sale of Treasury Shares and to sell
Treasury Shares at a premium to the net asset value per
share. |
80,799,783 |
99.54 |
370,719 |
0.46 |
81,170,502 |
86,020 |
15#.
To authorise the Company
to make market purchases of Ordinary shares in the
Company. |
79,059,678 |
97.40 |
2,113,347 |
2.60 |
81,173,025 |
83,497 |
16#. Cancellation of Share
Premium Account. |
81,095,047 |
99.92 |
64,769 |
0.08 |
81,159,816 |
96,706 |
17#. That the Directors be
permitted to call General Meetings (excluding the AGM) on not less
than 14 clear days’ notice. |
80,783,543 |
99.55 |
368,386 |
0.45 |
81,151,929 |
104,593 |
# - Special
Resolution
A vote Withheld is not a
vote in law and is not counted in the calculation of the proportion
of votes “For” and “Against” a
resolution.
Notes:
Any proxy votes which are
at the discretion of the Chairman have been included in the "for"
total. A vote withheld is not a vote in law and is not counted in
the votes for or against a
resolution.
As at the date of the
Annual General Meeting, the total number of voting rights in the
Company was 196,008,422. The Company had 28,982,881 ordinary shares
held in Treasury.
The full text of the resolutions can be found in
the Notice of Annual General Meeting, which is available for
viewing at the National Storage Mechanism and can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company’s website,
www.finsburygt.com
In accordance with Listing Rule 9.6.2 and Listing
Rule 9.6.3, the full text of the resolutions passed has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Resolutions 11 to 17 will additionally be filed with Companies
House.
Terms not otherwise
defined in this announcement have the meaning given to them in the
Notice of
Meeting.
For further information,
please contact:
Frostrow Capital
LLP
Victoria Hale, Company
Secretary
|
+44 (0)20 3170
8732
info@frostrow.com
|
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