UKRO Ukraine

 
TIDMUKRO 
 
The Ukraine Opportunity Trust PLC 
 
(the "Company") 
 
Result of AGM 
 
The Company announces that all of the Resolutions put to the Shareholders at 
the Company's Annual General Meeting held at 34 Brook Street, London  W1K 5DN 
on 18 June 2015 at 2:30pm were taken on a poll. 
 
Resolutions 1 to 5 related to Ordinary Business. Resolutions 6 to 9 related to 
Special Business. 
 
A poll was called on Resolution 1 (to receive, and if thought fit, to accept 
the Strategic Report, Directors' Report and the audited Financial Statements 
for the year ended 31 December 2014). The results of the poll were as follows: 
 
                          For                 Against 
 
 
                    Votes    % Votes     Votes     % Votes     Votes 
                               Cast                  Cast     Withheld 
 
 
Resolution 1       470,384    23.46    1,534,424    76.54        0 
(Approval of 
Accounts) 
 
 
Accordingly, Resolution 1 was declared not carried. 
 
A poll was called on Resolution 2 (to receive and approve the Directors' 
Remuneration Report for the year ended 31 December 2014). The results of the 
poll were as follows: 
 
                          For                 Against           Votes 
                                                              Withheld 
                    Votes    % Votes     Votes     % Votes 
                               Cast                  Cast 
 
Resolution 2       470,384    23.46    1,534,424    76.54         0 
(Approval of 
Directors' 
Remuneration 
Report) 
 
 
Accordingly, Resolution 2 was declared not carried. 
 
A poll was called on Resolution 3 (to re-appoint KPMG LLP as Auditor to the 
Company and to authorise the Directors to determine their remuneration). The 
results of the poll were as follows: 
 
                           For                 Against 
 
 
                    Votes     % Votes     Votes     % Votes      Votes 
                                Cast                  Cast     Withheld 
 
 
Resolution 3      1,091,353    54.44     913,455     45.56         0 
(Re-appointment 
of KPMG LLP as 
auditor) 
 
 
Accordingly, Resolution 3 was declared carried. 
 
A poll was called on Resolution 4 (to elect Ms Holland as a Director of the 
Company). The results of the poll were as follows: 
 
                          For                 Against 
 
 
                   Votes     % Votes     Votes     % Votes      Votes 
                               Cast                  Cast     Withheld 
 
 
Resolution 4      465,000     23.19    1,539,808    76.81         0 
(Election of Ms 
Hollond as a 
Director of the 
Company.) 
 
 
Accordingly, Resolution 4 was declared not carried. 
 
A poll was called on Resolution 5 (to re-elect Mr Chernobay as a Director of 
the Company). The results of the poll were as follows: 
 
                          For                 Against 
 
 
                   Votes     % Votes     Votes     % Votes      Votes 
                               Cast                  Cast     Withheld 
 
 
Resolution 5      470,384     23.46    1,534,424    76.54         0 
(Re-election of 
Mr Chernobay as 
a Director of 
the Company.) 
 
Accordingly, Resolution 5 was declared not carried. 
 
A poll was called on Resolution 6 (To authorise the Company to make market 
purchases of the Company's shares pursuant to Section 701 of the Companies Act 
2006). The results of the poll were as follows: 
 
                 For                   Against 
 
 
                 Votes      % Votes    Votes      % Votes    Votes 
                            Cast                  Cast       Withheld 
 
 
Resolution 6     470,384    23.46      1,534,424  76.54           0 
(Authorisation 
to make market 
purchases of the 
Company's 
shares) 
 
Accordingly, Resolution 6 was declared not carried. 
 
A poll was called on Resolution 7 (To authorise the Directors to allot shares 
pursuant to Section 551 of the Companies Act 2006). The results of the poll 
were as follows: 
 
                 For                   Against 
 
 
                 Votes       % Votes   Votes       % Votes     Votes 
                             Cast                  Cast        Withheld 
 
 
Resolution 7     465,000     23.19     1,539,808   76.81           0 
(Authorisation 
to allot shares) 
 
 
 
Accordingly, Resolution 7 was declared not carried. 
 
A poll was called on Resolution 8 (To empower the Directors to allot equity 
securities pursuant to Section 570 and 573 of the Companies Act 2006 otherwise 
than in accordance with statutory pre-emption rights). The results of the poll 
were as follows: 
 
                For                    Against 
 
 
                Votes        % Votes   Votes       % Votes     Votes 
                             Cast                  Cast        Withheld 
 
 
Resolution 8    465,000      23.19     1,539,808   76.81           0 
(Authorisation 
to disapply 
pre-emption 
rights) 
 
Accordingly, Resolution 8 was declared not carried. 
 
A poll was called on Resolution 9 (To authorise the Directors to hold general 
meetings on 14 clear days' notice). The results of the poll were as follows: 
 
                         For                   Against 
 
 
                   Votes     % Votes      Votes      % Votes    Votes 
                               Cast                    Cast     Withheld 
 
 
Resolution 9      991,955     49.48     1,012,853     50.52         0 
(Authorisation 
to call a 
general meeting 
on not less 
than 14 clear 
days' notice) 
 
 
Accordingly, Resolution 9 was declared not carried. 
 
 
 
END 
 

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