BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC - Result of AGM
December 10 2015 - 10:30AM
PR Newswire (US)
BlackRock Greater Europe Investment Trust plc
Results of AGM
Following the Annual General Meeting which was held today, we are
pleased to announce that all resolutions put to shareholders were
passed on a vote on a show of hands, including ordinary resolution
9 and special resolutions 10, 11, 12, 13, 14 and 15 under special
business of the Company:
(Res. 9) To grant the Directors authority to allot
shares.
(Res. 10) To authorise the Directors to disapply pre-emption
rights in respect of issues of new ordinary shares or the sale of
ordinary shares out of treasury.
(Res. 11) To authorise the Directors to purchase the
Company’s ordinary shares for cancellation or to be held in
treasury.
(Res. 12) To authorise the Directors to purchase the
Company’s subscription shares for cancellation.
(Res. 13) To authorise the Directors to purchase up to a
maximum 20% of the Company’s ordinary shares in issue as at
31 May 2016 by means of a Tender
Offer.
(Res. 14) To authorise the Directors to purchase up to a
maximum 20% of the Company’s ordinary shares in issue as at
30 November 2016 by means of a Tender
Offer.
(Res. 15) To adopt new Articles of Association
Under listing rule 9.6.2 a copy of the resolutions has been
submitted to the National Storage Mechanism, and will shortly be
made available for inspection at:
www.hemscott.com/nsm.do
Proxy votes received in favour of the resolutions were as
follows:
|
FOR |
AGAINST |
Resolution 1 |
99.95% |
0.05% |
Resolution 2 |
98.10% |
1.90% |
Resolution 3 |
99.98% |
0.02% |
Resolution 4 |
99.68% |
0.32% |
Resolution 5 |
99.23% |
0.77% |
Resolution 6 |
99.46% |
0.54% |
Resolution 7 |
99.33% |
0.67% |
Resolution 8 |
99.75% |
0.25% |
Resolution 9 |
99.49% |
0.51% |
Resolution 10 |
97.72% |
2.28% |
Resolution 11 |
98.86% |
1.14% |
Resolution 12 |
99.44% |
0.56% |
Resolution 13 |
98.41% |
1.59% |
Resolution 14 |
98.48% |
1.52% |
Resolution 15 |
99.54% |
0.46% |
10 December 2015
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