BPW Blue Planet

 
TIDMBPW 
 
Blue Planet Worldwide Financials Investment Trust plc 
 
Company Number: SC177928 
 
Thursday 12th November 2009 
 
Results of Annual General Meeting 
 
Blue Planet Worldwide Financials Investment Trust plc advises that all the 
resolutions proposed at its Annual General Meeting held today were unanimously 
passed on a show of hands. Resolutions 9 and 10 were passed as Special 
Resolutions and are reported in accordance with the Listing Rule 9.6.18. 
 
The following proxy votes were cast (combined Chairman and third party): 
 
                           In Favour  %      Chairman's  %      Against  % 
                           Votes Cast        Discretion         Votes 
                                             Votes Cast         Cast 
 
    Ordinary Resolutions 
 
1   To receive the         2,679,284  97.48  63,367      2.31   5,700    0.21 
    accounts together with 
    auditors' and 
    directors' report 
 
2   To declare a final     2,684,109  97.38  63,367      2.3    8,875    0.32 
    dividend 
 
3   To approve the         2,584,000  95.00  71,367      2.62   64,767   2.38 
    directors' 
    remuneration report 
 
4   To re-elect Mr Court   2,604,628  95.32  69,367      2.54   58,605   2.14 
    as a Chairman of the 
    company. 
 
5   To re-elect Mr Jones   2,601,402  95.16  69,367      2.54   62,831   2.30 
    as a director of the 
    company 
 
6   To re-elect Mr Murray  2,624,013  95.78  70,367      2.57   45,220   1.65 
    as a director of the 
    company 
 
7   To re-appoint Deloitte 2,634,044  95.70  67,767      2.46   50,540   1.84 
    LLP as auditors 
 
8   To authorize directors 2,638,815  96.41  67,367      2.46   31,016   1.13 
    to allot relevant 
    securities 
 
    Special Resolutions 
 
9   To empower the company 2,643,097  96.48  65,367      2.39   31,016   1.13 
    to allot equity 
    securities and sell 
    relevant shares 
 
10  To authorize the       2,656,855  96.56  70,367      2.56   24,119   0.88 
    company to make market 
    purchases of any of 
    it's ordinary shares 
 
 
Votes withheld were as follows and have not been counted in the above voting 
figures. 
 
Resolutions 
 
1 - 8,000 
 
2 - 0 
 
3 - 36,217 
 
4 - 23,751 
 
5 - 22,751 
 
6 - 16,751 
 
7 - 4,000 
 
8 - 19,153 
 
9 - 16,871 
 
10 - 5,010 
 
NOTES: 
 
 1. The current issued share capital of the company is 14,285,718 (Ordinary 
    shares of 50p each) 
 
 2. Where shareholders have appointed the Chairman of the meeting as their 
    proxy, with discretion as to voting, those votes have been cast in favour 
    of all resolutions. 
 
 3. A vote "withheld" is not a vote in law and is not counted in the 
    calculation of the votes "for" and "against" a resolution. 
 
In accordance with Listing Rule 9.6.2, two copies of resolutions 8, 9 and 10 
have been submitted to the UK Listing Authority and will shortly be available 
for inspection at the UK Listing Authority's Document Viewing Facility, which 
is situated at: 
 
Financial Services Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London 
 
E14 5HS 
 
Tel: 020 7066 1000 
 
 
 
For more information please visit www.blueplanet.eu. 
You can also contact the Company on 0131 466 6666 or by emailing info@blueplanet.eu. 
 
 
END 
 

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