TIDMFCIT
RNS Number : 1257Y
F&C Investment Trust PLC
10 May 2021
F&C INVESTMENT TRUST PLC
("the Company")
LEI: 213800W6B18ZHTNG7371
10 May 2021
Annual General Meeting ("AGM") Results
The Company announces that at its AGM held earlier today a poll
was held on each of the resolutions and was passed by the required
majority. The results of the poll were as follows:
For and Discretionary Against Withheld Total Votes
(exc. Votes
Withheld)
Resolution No of Votes % of No of Votes % of No of Votes
Votes Votes
Cast Cast
----------------- -------------- -------- ------------ ------- ------------ -------------
Receive
Report &
1 Accounts 317,379,578 99.78% 683,960 0.22% 833,789 318,063,538
----------------- -------------- -------- ------------ ------- ------------ -------------
Approve
Remuneration
2 Report 288,965,721 94.10% 18,101,881 5.90% 11,829,725 307,067,602
----------------- -------------- -------- ------------ ------- ------------ -------------
Approve
3 Final Dividend 317,213,676 99.74% 821,481 0.26% 862,169 318,035,157
----------------- -------------- -------- ------------ ------- ------------ -------------
Elect Tom
4 Joy 305,961,178 98.56% 4,484,167 1.44% 8,447,586 310,445,345
----------------- -------------- -------- ------------ ------- ------------ -------------
Re-elect
5 Sarah Arkle 294,927,551 94.62% 16,768,981 5.38% 7,200,794 311,696,532
----------------- -------------- -------- ------------ ------- ------------ -------------
Re-elect
Francesca
6 Ecsery 305,204,254 97.97% 6,318,175 2.03% 7,374,898 311,522,429
----------------- -------------- -------- ------------ ------- ------------ -------------
Re-elect
Jeffrey
7 Hewitt 294,797,972 94.71% 16,464,150 5.29% 7,635,205 311,262,122
----------------- -------------- -------- ------------ ------- ------------ -------------
Re-elect
Beatrice
8 Hollond 304,693,264 98.07% 6,002,125 1.93% 8,201,937 310,695,389
----------------- -------------- -------- ------------ ------- ------------ -------------
Re-elect
9 Edward Knapp 305,789,598 98.27% 5,368,689 1.73% 7,739,039 311,158,287
----------------- -------------- -------- ------------ ------- ------------ -------------
Re-elect
Quintin
10 Price 304,274,492 97.81% 6,798,351 2.19% 7,824,484 311,072,843
----------------- -------------- -------- ------------ ------- ------------ -------------
Re-appoint
Ernst &
Young LLP
11 as Auditor 299,220,326 95.62% 13,706,351 4.38% 5,970,650 312,926,677
----------------- -------------- -------- ------------ ------- ------------ -------------
Remuneration
12 of the Auditor 305,860,908 97.84% 6,741,752 2.16% 6,292,666 312,602,660
----------------- -------------- -------- ------------ ------- ------------ -------------
Renew the
authority
to allot
13 shares 307,545,330 9 5,442,279 1.74% 5,909,718 312,987,609
8.26%
----------------- -------------- -------- ------------ ------- ------------ -------------
Approve
disapplication
of pre-emption
14 rights 295,646,904 96.12% 11,945,183 3.88% 11,303,193 307,592,087
----------------- -------------- -------- ------------ ------- ------------ -------------
Renew authority
to purchase
15 own shares 308,033,274 97.78% 7,003,967 2.22% 3,860,086 315,037,241
----------------- -------------- -------- ------------ ------- ------------ -------------
Adoption
of new Articles
16 of Association 304,902,429 98.41% 4,914,628 1.59% 9,078,222 309,817,057
----------------- -------------- -------- ------------ ------- ------------ -------------
Resolutions 14, 15 and 16 were passed as special resolutions and
have been lodged with the National Storage Mechanism and will
shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The full text of all the resolutions can be found in the Notice
of Annual General Meeting set out in Annual Report for the year
ended 31 December 2020, copies of which are available on the
Company's website www.fandcit.com. The Annual Report is also
available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
At the time of the above meeting the Company's share capital
consisted of 533,339,527 ordinary shares with voting rights and a
further 28,479,489 ordinary shares held in treasury.
In the context of the coronavirus outbreak, the AGM was held as
a purely procedural meeting, covering only the formal business.
A copy of this announcement will shortly be available on the
Company's website www.fandcit.com .
Name of contact and telephone number for enquiries:
Hugh Potter
For and on behalf of BMO Investment Business Limited,
Secretary
Telephone: 020 7628 8000
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END
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