Edinburgh Worldwide Inv Trust PLC Result of Meeting
18 Dezembro 2024 - 2:07PM
RNS Regulatory News
RNS Number : 6492Q
Edinburgh Worldwide Inv Trust PLC
18 December 2024
Edinburgh Worldwide
Investment Trust plc
Legal Entity Identifier:
213800JUA8RKIDDLH380
18 December
2024
Edinburgh Worldwide Investment Trust
plc (the Company) is
pleased to announce that at a general meeting of the Company held
earlier today shareholders approved the following
resolutions:
Ordinary resolution
1 THAT
the proposed investment objective and new investment policy set out
in Part 3 of the circular to Shareholders of the Company dated 20
November 2024, a copy of which has been produced to the meeting and
signed by the Chair for the purposes of identification, be and are
hereby adopted as the investment objective and investment policy of
the Company to the exclusion of all previous investment objectives
and policies of the Company
Special resolution
2 THAT,
subject to the confirmation of the Court of Session (the Court) and
subject also to any undertaking required by the Court: (i) the
share capital of the Company be reduced by cancelling the entire
amount standing to the credit of the Company's share premium
account as at the date of the final hearing before the Court at
which the confirmation of the said cancellation is sought; and (ii)
the credit thereby arising in the Company's books of account from
the cancellation of the Company's share premium account be applied
in crediting a distributable reserve (to be designated the
Distributable Capital Reserve) to be established in the Company's
books of account which shall be able to be applied in any manner in
which the Company's profits available for (as determined in
accordance with the Companies Act 2006) are able to be
applied.
|
Resolution
|
Votes for (including votes at the discretion of the
Chairman)
|
%
|
Votes Against
|
%
|
Votes withheld
|
|
Ordinary resolution
|
|
1
|
48,049,664
|
99.43
|
275,467
|
0.57
|
143,319
|
|
Special resolution
|
|
2
|
48,009,613
|
99.37
|
306,718
|
0.63
|
152,119
|
A copy of the resolutions passed
have been submitted to the National Storage Mechanism and will be
shortly be available for inspection at:
https:data.fca.org.uk/#/nsm/nationalstoragemechanism.
For
further information please contact:
Investors:
Deutsche Numis
David Benda
Tel: +442072601275
Media
Garfield Advisory
Andrew Garfield
Tel: 07974982337
Jason Nisse
Tel: 07769 688518
Naomi Cherry
Baillie Gifford & Co
Tel 0131 275 2000
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END
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