Standard Life Equity Income Tst PLC Result of AGM (3029C)
January 18 2018 - 9:38AM
UK Regulatory
TIDMSLET
RNS Number : 3029C
Standard Life Equity Income Tst PLC
18 January 2018
STANDARD LIFE EQUITY INCOME TRUST PLC
RESULT OF ANNUAL GENERAL MEETING
Standard Life Equity Income Trust plc (the "Company") hereby
gives notification that, at the Annual General Meeting of the
Company held earlier today, Thursday 18 January 2018, all the
Resolutions as set out in full in the Notice of Meeting included
within the Annual Report and available on the Company's website,
www.standardlifeequityinvestmenttrust.co.uk* were duly passed.
The total number of proxy votes at the Annual General Meeting
was as follows:
For and Discretionary Against Votes Total
Votes
------------------------ ---------------
Resolution No. of % of No. % of Withheld (excluding
of Votes
Withheld)
===========
Number Votes Votes Votes Votes
Cast Cast
========================== ============== ======== ======= ====== ========= ===========
1. Receive Report
& Accounts 8,762,648 99.99 1,260 0.01 0 8,763,908
-------------------------- -------------- -------- ------- ------ --------- -----------
2. Approve Directors'
Remuneration Report 8,676,748 99.11 77,952 0.89 9,208 8,754,700
-------------------------- -------------- -------- ------- ------ --------- -----------
3. Approve Final
Dividend 8,762,648 99.99 1,260 0.01 0 8,763,908
-------------------------- -------------- -------- ------- ------ --------- -----------
4. Re-elect R.R.J.
Burns 8,735,007 99.81 17,040 0.19 11,861 8,752,047
-------------------------- -------------- -------- ------- ------ --------- -----------
5. Re-elect J.
Dixon 8,738,966 99.86 12,020 0.14 12,921 8,750,986
-------------------------- -------------- -------- ------- ------ --------- -----------
6. Re-elect J.
J. Tigue 8,733,734 99.81 16,753 0.19 13,421 8,750,487
-------------------------- -------------- -------- ------- ------ --------- -----------
7. Re- elect M.B.E
White 8,742,939 99.89 9,218 0.11 11,750 8,752,157
-------------------------- -------------- -------- ------- ------ --------- -----------
8. Elect C.M. Hitch 8,746,897 99.94 5,150 0.06 11,861 8,752,047
-------------------------- -------------- -------- ------- ------ --------- -----------
9. Re-appoint Grant
Thornton UK LLP
as Auditors 8,723,559 99.72 24,150 0.28 16,197 8,747,709
-------------------------- -------------- -------- ------- ------ --------- -----------
10. Remuneration
of Auditors 8,758,324 99.94 5,583 0.06 0 8,763,907
-------------------------- -------------- -------- ------- ------ --------- -----------
11. Allotment of
new equity 8,732,552 99.79 18,330 0.21 13,026 8,750,882
-------------------------- -------------- -------- ------- ------ --------- -----------
12. Disapply pre-emption
rights 8,709,827 99.56 38,311 0.44 15,770 8,748,138
-------------------------- -------------- -------- ------- ------ --------- -----------
13. Authorise market
purchases of ordinary
shares 8,717,190 99.55 39,514 0.45 7,204 8,756,704
-------------------------- -------------- -------- ------- ------ --------- -----------
A copy of the AGM resolutions which require to be lodged with
the UKLA have been submitted to the National Storage Mechanism
(NSM) and will shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM*
*Neither the NSM website nor the Company's website nor the
content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into,
or forms (or is deemed to form) part of this announcement.
For Standard Life Equity Income Trust plc
Maven Capital Partners UK LLP
Company Secretary
18 January 2018
Tel: 0141 206 0129
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFWFLAFASEDF
(END) Dow Jones Newswires
January 18, 2018 09:38 ET (14:38 GMT)
Abrdn Equity Income (LSE:AEI)
Historical Stock Chart
From Apr 2024 to May 2024
Abrdn Equity Income (LSE:AEI)
Historical Stock Chart
From May 2023 to May 2024