The Lindsell Train Investment Trust Plc - Result of AGM - Please see below revised poll results
30 Agosto 2023 - 1:20PM
PR Newswire (US)
30
August 2023
The Lindsell Train
Investment Trust plc
(the
‘Company’)
Result of Annual General
Meeting
The Board is pleased to
announce that at the Annual
General Meeting of the
Company held on
Wednesday, 30 August 2023,
all
resolutions as detailed
below were duly passed by shareholders on a
poll.
Resolutions |
VotesFor |
% |
Votes
Against |
% |
Total Votes
Cast |
VotesWithheld |
1. To receive the
Financial Statements and Reports of the Directors and the Auditors
for the year ended 31 March
2023. |
48,826 |
100.00 |
1 |
0.00 |
48,827 |
49 |
2. To approve the
Directors’ Remuneration Report for the year ended 31 March
2023. |
48,620 |
99.62 |
185 |
0.38 |
48,805 |
71 |
3. To approve the payment
of a final dividend for the year ended 31 March 2023 of £51.50 per
Ordinary Share. |
48,859 |
100.00 |
1 |
0.00 |
48,860 |
16 |
4. To elect Mr Roger
Lambert as a Director of the
Company. |
48,661 |
99.85 |
75 |
0.15 |
48,736 |
140 |
5. To elect Ms Helena
Vinnicombe as a Director of the
Company. |
48,691 |
99.87 |
63 |
0.13 |
48,754 |
122 |
6. To re-elect Mr Nicholas
Allan as a Director of the
Company |
47,577 |
97.60 |
1,171 |
2.40 |
48,748 |
128 |
7. To re-elect Mr Julian
Cazalet as a Director of the
Company. |
47,720 |
97.89 |
1,029 |
2.11 |
48,749 |
127 |
8. To re-elect Ms Vivien
Gould as a Director of the
Company. |
47,761 |
97.97 |
988 |
2.03 |
48,749 |
127 |
9. To re-elect Mr Michael
Lindsell as a Director of the
Company. |
48,389 |
99.21 |
383 |
0.79 |
48,772 |
104 |
10. To appoint BDO LLP as
Auditor to the Company, to hold office from the conclusion of this
meeting until the conclusion of the next general meeting at which
Financial Statements are laid before the
Company. |
48,711 |
99.81 |
93 |
0.19 |
48,804 |
72 |
11. To authorise the Audit
Committee to determine the remuneration of the Auditor of the
Company. |
48,814 |
99.91 |
46 |
0.09 |
48,860 |
16 |
12. To receive and approve
the Directors’ Remuneration
Policy. |
48,531 |
99.69 |
151 |
0.31 |
48,682 |
194 |
13.
To authorise the Company
to make market purchases of Ordinary shares in the Company.
(Special
Resolution) |
48,697 |
99.67 |
163 |
0.33 |
48,860 |
16 |
14. To authorise the sale
of treasury shares. (Special
Resolution) |
48,744 |
99.84 |
79 |
0.16 |
48,823 |
53 |
15.
That the Directors be
permitted to call General Meetings (excluding the AGM) on not less
than 14 clear days’ notice. (Special
Resolution) |
48,751 |
99.79 |
101 |
0.21 |
48,852 |
24 |
A 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.
Notes:
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 votes for or against a
resolution.
As at the date of the
Annual General Meeting, the total number
of Ordinary Shares of 75p each in issue and the total number of
voting rights was
200,000.
The full text of the resolutions can be found in
the Notice of Annual General Meeting, which is available for
viewing at the National Storage Mechanism and can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company’s website,
www.ltit.co.uk
In accordance with Listing Rule 9.6.2 and Listing
Rule 9.6.3, the full text of the 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.
Resolutions 13 to 15 will additionally be filed with Companies
House.
Terms not otherwise
defined in this announcement have the meaning given to them in the
Notice of
Meeting.
For further information,
please contact:
Frostrow Capital
LLP
Victoria Hale, Company
Secretary
|
+44 (0)20 3170
8732
info@frostrow.com
|
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