Herald Investment Trust PLC Result of AGM
23 Abril 2024 - 1:18PM
RNS Regulatory News
RNS Number : 7563L
Herald Investment Trust PLC
23 April 2024
HERALD INVESTMENT TRUST PLC
LEI: 213800U7G1ROCTJYRR70
Result of
AGM
Herald Investment Trust plc (the
"Company") is pleased to announce that Resolutions 1 to 11 put
forward at its Annual General Meeting ("AGM") held earlier today
were passed on a poll. Every resolution put forward passed with
more than 21 million of votes, representing 39% of the total voting
rights, cast in favour.
The full text of all the resolutions
is contained in the notice of meeting in the Company's Annual
Report for the year ended 31 December 2023.
The results were as
follows:
Resolution
|
In
Favour/
Discretionary**
|
Against
|
Withheld
|
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
1
|
To receive and adopt the directors'
report, the strategic report, the financial statements and
auditor's report for the year ended 31 December 2023.
|
21,050,625
|
99.998
|
438
|
0.002
|
2,265
|
2
|
To approve the directors'
remuneration report, other than the Company's remuneration policy,
for the year ended 31 December 2023.
|
21,021,798
|
99.937
|
13,218
|
0.063
|
18,312
|
3
|
To re-elect Andrew Joy.
|
21,032,848
|
99.947
|
11,108
|
0.053
|
9,372
|
4
|
To re-elect Stephanie
Eastment.
|
21,034,424
|
99.950
|
10,543
|
0.050
|
8,361
|
5
|
To re-elect Henrietta
Marsh.
|
21,034,438
|
99.950
|
10,529
|
0.050
|
8,361
|
6
|
To re-elect James Will.
|
21,032,148
|
99.944
|
11,808
|
0.056
|
9,372
|
7
|
To elect Priya Guha.
|
21,037,250
|
99.950
|
10,523
|
0.050
|
5,555
|
8
|
To re-appoint PricewaterhouseCoopers
LLP as independent auditor to the Company.
|
21,027,002
|
99.906
|
19,845
|
0.094
|
6,481
|
9
|
To authorise the audit committee to
determine the remuneration of the independent auditor.
|
21,040,796
|
99.980
|
4,215
|
0.020
|
6,517
|
10
|
To authorise the Company to
repurchase its shares.*
|
21,046,508
|
99.990
|
2,052
|
0.010
|
4,768
|
11
|
That a general meeting be called on
not less than 14 clear days' notice.*
|
21,039,469
|
99.946
|
11,292
|
0.054
|
2,567
|
*Special resolutions
** Chairman's discretionary votes
included
The Company has 54,551,642 ordinary
shares of 25p each in issue, therefore, the total number of
ordinary shares with voting rights in the Company was
54,551,642.
Copies of all the resolutions passed,
other than ordinary business, will be submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
23
April 2024
Enquiries
Apex
Listed Companies Services (UK) Limited
020 3327 9720
Company Secretary
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