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 Resolutions |
In Favour |
% Votes Cast |
Chairman’s Discretion |
% Votes Cast |
Against |
% Votes Cast |
1. To receive the accounts for the
year to 30 April 2022 together with the Directors and Auditors
reports. |
15,821,806 |
98.8 |
36,002 |
0.2 |
165,222 |
1.0 |
2.To approve the Directors
remuneration report. |
15,672,397 |
98.0 |
54,491 |
0.3 |
278,056 |
1.7 |
3. To re-elect Mr Russell Frith as a
Director of the Company. |
15,727,729 |
98.1 |
43,736 |
0.3 |
252,409 |
1.6 |
4. To re-elect Ms Victoria Killay as
a Director of the Company. |
15,724,008 |
98.1 |
43,736 |
0.3 |
256,130 |
1.6 |
5. To re-elect Mr Kenneth Murray as
a Director of the Company. |
15,707,019 |
98.0 |
43,736 |
0.3 |
273,119 |
1.7 |
6.To re-appoint the auditors and
authorise Directors to fix remuneration. |
15,788,642 |
98.5 |
43,736 |
0.3 |
192,209 |
1.2 |
7.To authorise Directors to allot
relevant securities. |
15,758,636 |
98.3 |
43,736 |
0.3 |
220,658 |
1.4 |
|
|
|
|
|
|
|
Special Resolutions |
|
|
|
|
|
|
8.To empower Directors to allot
equity securities and sell relevant treasury shares. |
15,726,320 |
98.2 |
43,736 |
0.3 |
237,508 |
1.5 |
9.To authorise the Company to make
market purchases as specified in the Notice of the Annual General
Meeting. |
15,884,216 |
99.1 |
46,314 |
0.3 |
101,403 |
0.6 |
NOTES:
- The current issued share capital of the company is
49,474,863
- 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.
- 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.
- 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