AGM Statement
November 10 2003 - 9:49AM
UK Regulatory
RNS Number:8792R
Britannic UK Income Trust PLC
10 November 2003
BRITANNIC UK INCOME TRUST PLC
ANNUAL GENERAL MEETING
10 NOVEMBER 2003
Announcement begins
Britannic UK Income Trust plc announces that at the Company's AGM held on 10
November 2003 all of the resolutions proposed were passed as ordinary
resolutions.
Please find below the results of the proxy voting:-
Resolution Subject For Against Discretionary
1 Approval of Accounts 78,261,000 17,980,000 Nil
2 Directors' Remuneration 78,261,000 17,980,000 Nil
Report
3 Re-election of Director 78,261,000 17,980,000 Nil
- Mr Leslie McIntosh
4 Re-election of Director 78,260,000 17,981,000 Nil
- Mr Andrzej Sobczak
5 Re-appointment of 78,261,000 17,980,000 Nil
Auditors
6 Remuneration of 78,261,000 17,980,000 Nil
Auditors
At the AGM of Britannic UK Income Securities plc also held on 10 November 2003
all of the resolutions proposed were also passed as ordinary resolutions.
For a further update contact:-
Donna Reid, Investment Trust Manager 0141 222 8257
Britannic Asset Management Press Office 0141 222 8225/6
Announcement ends
This information is provided by RNS
The company news service from the London Stock Exchange
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