Keystone Positive Change I.T. PLC Result of AGM (2028V)
April 03 2023 - 10:31AM
UK Regulatory
TIDMKPC
RNS Number : 2028V
Keystone Positive Change I.T. PLC
03 April 2023
KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC (KPC)
Legal Entity Identifier: 5493002H3JXLXLIGC563
Annual General Meeting, 8 February 2023
At the Annual General Meeting ('AGM') held on 8 February 2023
all resolutions were passed, including those detailed below:
-- Shareholders approved an ordinary resolution renewing the
Directors' general authority to allot shares up to an aggregate
nominal value of GBP618,156, representing approximately 10% of the
total issued share capital of the Company as at 25 November 2022.
This authority will expire at the conclusion of the next AGM of the
Company or on the expiry of 15 months from the passing of the
resolution, whichever is the earlier, unless previously revoked,
varied or extended.
-- Shareholders approved a special resolution granting the
Company authority to allot equity securities and to sell treasury
shares for cash on a non pre-emptive basis up to an aggregate
nominal value of GBP618,156, representing approximately 10% of the
total issued share capital of the Company as at 25 November 2022.
This authority will expire at the conclusion of the next AGM of the
Company or on the expiry of 15 months from the passing of the
resolution, whichever is the earlier, unless previously
extended.
-- Shareholders approved a special resolution renewing the
Company's authority to make market purchases of the Company's fully
paid ordinary shares of 10p each up to a maximum aggregate number
of 9,266,163, representing 14.99% of the Company's issued share
capital. This authority will expire at the conclusion of the AGM to
be held in respect of the year ending 30 September 2023, unless
previously varied, revoked or renewed.
-- Shareholders approved an ordinary resolution to increase the
annual aggregate limit on Directors' remuneration from GBP150,000
to GBP200,000.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting contained in the Annual Report and
Financial Statements which is available for viewing at the National
Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Baillie Gifford & Co Limited
Company Secretaries
8 February 2023
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END
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