Temple Bar Investment Trust Plc - Result of AGM
07 Maio 2024 - 1:25PM
UK Regulatory
Temple Bar Investment Trust Plc - Result
of AGM
PR Newswire
LONDON, United Kingdom, May 07
TEMPLE BAR INVESTMENT
TRUST PLC
Results of the Annual General
Meeting
The following resolutions were
passed by shareholders on a poll at the Annual General Meeting of
the Company held on Tuesday, 7 May
2024.
The level of votes received is
shown below.
|
Resolutions
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total Votes
Cast
|
Votes
Withheld**
|
|
Ordinary
Resolutions
|
|
|
|
|
|
|
-
To
approve the Company's Annual Report & Financial Statements for
the year ended 31 December 2023 (together with the reports of the
Directors and Auditor therein).
|
86,560,768
|
99.92%
|
72,360
|
0.08%
|
86,633,128
|
31,533
|
-
To
approve the Report on Directors' Remuneration for the year ended 31
December 2023.
|
86,034,690
|
99.47%
|
459,673
|
0.53%
|
86,494,363
|
170,298
|
-
To
re-elect Mrs Carolyn Sims as a Director of the Company.
|
86,438,532
|
99.82%
|
158,486
|
0.18%
|
86,597,018
|
67,643
|
-
To
re-elect Mr Charles Cade as a Director of the Company.
|
86,477,626
|
99.84%
|
140,922
|
0.16%
|
86,618,548
|
46,113
|
-
To
re-elect Mr Richard Wyatt as a Director of the Company.
|
86,450,812
|
99.83%
|
145,656
|
0.17%
|
86,596,468
|
68,193
|
-
To
re-elect Dr Shefali Yogendra as a Director of the
Company.
|
86,332,326
|
99.70%
|
255,622
|
0.30%
|
86,587,948
|
76,713
|
-
To
re-appoint BDO LLP as Auditor to the Company, to hold office from
the conclusion of this meeting until the conclusion of the next
meeting at which financial statements are laid before the
Company.
|
86,423,372
|
99.79%
|
180,815
|
0.21%
|
86,604,187
|
60,474
|
-
To
authorise the Audit and Risk Committee to determine the
remuneration of the Auditor.
|
86,474,900
|
99.85%
|
133,242
|
0.15%
|
86,608,142
|
56,519
|
-
To
approve the Company's dividend policy, authorising the Directors of
the Company to declare and pay all dividends of the Company as
interim dividends, and for the last dividend referable to a
financial year not to be categorised as a final dividend that is
subject to shareholder approval.
|
86,448,925
|
99.81%
|
161,061
|
0.19%
|
86,609,986
|
54,675
|
-
To
authorise the directors to allot ordinary shares.
|
86,374,547
|
99.77%
|
199,865
|
0.23%
|
86,574,412
|
90,249
|
|
Special
Resolutions
|
|
|
|
|
|
|
|
11. To
authorise the Directors to allot equity securities for cash
pursuant to sections 570 and 573 of the companies act 2006
otherwise that in accordance with statutory pre-emption rights
basis.
|
86,134,489
|
99.51%
|
423,258
|
0.49%
|
86,557,747
|
106,914
|
|
12. To
authorise the Company to make market purchases of the Company's own
shares.
|
83,499,109
|
96.42%
|
3,099,737
|
3.58%
|
86,598,846
|
65,815
|
|
13. To
approve that any general meeting of the Company other than the
Annual General Meeting may be called on not less than 14 clear
days' notice.
|
85,907,138
|
99.19%
|
699,763
|
0.81%
|
86,606,901
|
57,760
|
**Please
note that `Vote withheld' is not a vote in law and is not counted
in the calculation of the proportion of votes `For' and `Against `a
resolution.
Any proxy votes which are at
the discretion of the Chair of the Meeting 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.
At the date of the AGM the
total number of Ordinary shares of 5p each in issue was 334,363,825
(with 47,847,667 shares held in treasury). The total number of
voting rights was 286,516,158.
The voting figures will shortly
also be available on the Company's website at https://www.templebarinvestments.co.uk/
In accordance with Listing Rule
9.6.2, the full text of the special resolutions passed has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The special resolutions will additionally be filed at Companies
House.
7 May
2024
For further information please
contact:
Mark
Pope Frostrow Capital
LLP - Company Secretary 020 3 008
4913
LEI:213800O8EAP4SG5JD323
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