BLP Blue Planet Investment Trust Plc

 
TIDMBLP 
 
Blue Planet Investment Trust plc (LSE:BLP) 
 
Company Number: SC192153 
 
Thursday, 15th September 2022 
 
Results of Annual General Meeting 
 
Blue Planet Investment Trust plc advises that at its Annual General Meeting 
held today at 11:00am, Resolutions numbered 1 through to 9 were passed. 
 
The following proxy votes were cast: 
 
Ordinary       In Favour   % Votes    Chairman's  % Votes    Against     % Votes 
Resolutions                Cast       Discretion  Cast                   Cast 
 
1. To receive  15,821,806  98.8       36,002      0.2        165,222     1.0 
the accounts 
for the year 
to 30 April 
2022 together 
with the 
Directors and 
Auditors 
reports. 
 
2.To approve   15,672,397  98.0       54,491      0.3        278,056     1.7 
the Directors 
remuneration 
report. 
 
3. To re-elect 15,727,729  98.1       43,736      0.3        252,409     1.6 
Mr Russell 
Frith as a 
Director of 
the Company. 
 
4. To re-elect 15,724,008  98.1       43,736      0.3        256,130     1.6 
Ms Victoria 
Killay as a 
Director of 
the Company. 
 
5. To re-elect 15,707,019  98.0       43,736      0.3        273,119     1.7 
Mr Kenneth 
Murray as a 
Director of 
the Company. 
 
6.To           15,788,642  98.5       43,736      0.3        192,209     1.2 
re-appoint the 
auditors and 
authorise 
Directors to 
fix 
remuneration. 
 
7.To authorise 15,758,636  98.3       43,736      0.3        220,658     1.4 
Directors to 
allot relevant 
securities. 
 
Special 
Resolutions 
 
8.To empower   15,726,320  98.2       43,736      0.3        237,508     1.5 
Directors to 
allot equity 
securities and 
sell relevant 
treasury 
shares. 
 
9.To authorise 15,884,216  99.1       46,314      0.3        101,403     0.6 
the Company to 
make market 
purchases as 
specified in 
the Notice of 
the Annual 
General 
Meeting. 
 
NOTES: 
 
 1. The current issued share capital of the company is 49,474,863 
 2. Where shareholders have appointed the Chairman of the meeting as their 
    proxy, with discretion as to voting, those votes have been cast in favour 
    of resolutions 1 to 9. 
 3. At the date of the AGM some shares were disenfranchised under the Company's 
    Articles of Association due to a failure to comply with the Companies Act 
    2006. Had they been included in the vote, it would not have affected the 
    outcome, and all resolutions would still have been passed. 
 4. A vote "withheld" is not a vote in law and is not counted in the 
    calculation of the votes "for" and "against" a resolution. 
 
In accordance with Listing Rule 9.6.2, a copy of resolution 8 & 9 has been 
submitted to the National Storage Mechanism and is available for inspection at 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
A copy of these resolutions are also available from www.blueplanet.eu 
 
For further information, contact the Company Secretary, Blue Planet Investment 
Management Ltd, on 0131 466 6666 or info@blueplanet.eu 
 
END 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 15, 2022 10:30 ET (14:30 GMT)

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