RNS Number : 7301L
Mobius Investment Trust PLC
23 April 2024
 

MOBIUS INVESTMENT TRUST PLC

(THE "Company")

 

Results of the Annual General Meeting held on Tuesday, 23 April 2024

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:

Resolutions

 

Votes For

%

Votes Against

%

Total Votes Cast

(excl. votes withheld)

Votes Withheld

Ordinary Resolutions


1.    That the Report of the Directors and Accounts for the year ended 30 November 2023 together with the Report of the Auditors thereon be received.

 

32,231,100

100.00

0

0.00

32,231,100

3,956

2.    To receive and approve the Directors' Remuneration Report for the year ended 30 November 2023.

 

32,127,823

99.69

100,524

0.31

32,228,347

6,709

3.    That a final dividend of 1.25p be paid to shareholders.

 

32,234,857

100.00

0

0.00

32,234,857

199

4.    That Ms Maria Luisa Cicognani be re-elected as a Director.

 

31,593,721

98.06

625,751

1.94

32,219,472

15,584

5.    That Mr Christopher Casey be re-elected as a Director.

 

31,594,957

98.06

624,515

1.94

32,219,472

15,584

6.    That Mr Gyula Schuch be re-elected as a Director.

 

31,619,250

98.14

600,222

1.86

32,219,472

15,584

7.    That PricewaterhouseCoopers LLP be re-appointed as Auditors to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting at which accounts are laid.

 

32,172,852

99.84

50,483

0.16

32,223,335

11,721

8.    That the Audit Committee be authorised to determine the Auditors' remuneration.

 

32,227,863

100.00

1,402

0.00

32,229,265

5,791

SPECIAL BUSINESS

 


9.    That the Directors be authorised to allot shares.

 

32,196,100

99.90

33,000

0.10

32,229,100

5,956

Special Resolutions


10.  That the Directors be authorised to dis-apply pre-emption rights.

 

32,000,031

99.29

229,069

0.71

32,229,100

5,956

11.  That the Company be authorised to re-purchase shares in the market.

 

32,155,887

99.84

51,685

0.16

32,207,572

27,484

12.  That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.

 

32,038,188

99.41

190,912

0.59

32,229,100

5,956

 

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 calculations of votes cast by proxy. 

As at 19 April 2024, the voting deadline date in respect of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 115, 420,336.

The proxy voting figures will shortly also be available on the Company's website at www.mobiusinvestmenttrust.com

In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

23 April 2024

 

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

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