TIDMOCI
RNS Number : 5135G
Oakley Capital Investments Limited
27 July 2021
27 July 2021
Oakley Capital Investments Limited
Result of Annual General Meeting
Oakley Capital Investments Limited(1) (the "Company"), a listed
investment company providing investors access to the Oakley
Funds(2) , today announces the results of its Annual General
Meeting, held on 26 July 2021 ("AGM"). All resolutions put to
shareholders were duly passed.
The votes received in relation to the resolutions were as
follows:
For Against Withheld
% Votes % Votes
R esolution Votes Cast Votes Cast Votes
----------- -------- ----------- -------- ---------
1. R e-appoint KPMG
as Auditor 87,940,987 99.70 263,920 0.30 0
----------- -------- ----------- -------- ---------
2. Re-elect Caroline
Foulger 87,117,931 98.77 1,084,556 1.23 0
----------- -------- ----------- -------- ---------
3. Re-elect Richard
Lightowler 87,117,931 98.77 1,084,556 1.23 0
----------- -------- ----------- -------- ---------
4. Elect Fiona Beck 87,943,407 99.70 261,500 0.30 0
----------- -------- ----------- -------- ---------
5. Re-elect Peter Dubens 76,152,275 86.34 12,050,212 13.66 0
----------- -------- ----------- -------- ---------
6. Re-elect Stewart
Porter 76,152,275 86.34 12,050,212 13.66 0
----------- -------- ----------- -------- ---------
7. Directors can fill
any vacancy 87,943,407 99.70 261,500 0.30 0
----------- -------- ----------- -------- ---------
8. Authority to issue
shares without pre-emption
rights up to 5% of
issued Share Capital
* 86,570,908 98.15 1,633,999 1.85 0
----------- -------- ----------- -------- ---------
*Special Resolution
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chair of the
AGM have been included in the "For" total for the appropriate
resolution.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
4. The number of shares in issue at 6:00 p.m. on 23 July 2021
was 180,599,936 ordinary shares of GBP0.01 each (the "Share
Capital"), which was the total number of shares entitling the
holders to attend and vote for or against all of the resolutions at
the AGM. The Company does not hold any shares in treasury.
5. The full text of the resolutions passed at the AGM can be
found in the Notice of Annual General Meeting which is available on
the Company's website at:
https://oakleycapitalinvestments.com/publication-category/other-publications/
6. A copy of the AGM Notice, Form of Proxy and Annual Report of
the Company has been uploaded to the National Storage
Mechanism.
- ends -
For further information please contact:
Oakley Capital Limited
+44 20 7766 6900
Steven Tredget, Investor Relations
Greenbrook Communications Limited
+44 20 7952 2000
Alex Jones / Michael Russell
Liberum Capital Limited (Financial Adviser & Broker)
+44 20 3100 2000
Chris Clarke / Darren Vickers / Owen Matthews
Notes:
(1) About Oakley Capital Investments Limited ("OCI")
OCI is a Specialist Fund Segment ("SFS") traded investment
vehicle that aims to provide shareholders with consistent long-term
capital growth in excess of the FTSE All-Share Index by providing
liquid access to private equity returns through investment in the
Oakley Funds(2) .
An introduction to OCI video is available at
https://oakleycapitalinvestments.com/videos/
(2) The Oakley Funds
Oakley Capital Private Equity L.P. and its successor funds,
Oakley Capital Private Equity II, Oakley Capital Private Equity
III, Oakley Capital IV and Oakley Capital Origin Fund are unlisted
lower-mid to mid-market private equity funds with the aim of
providing investors with significant long-term capital
appreciation. The investment strategy of the Funds is to focus on
buy-out opportunities in industries with the potential for growth,
consolidation and performance improvement.
The Investment Adviser
Founded in 2002, Oakley Capital Limited has demonstrated the
repeated ability to source attractive growth assets at attractive
prices. To do this it relies on its sector and regional expertise,
its ability to tackle transaction complexity and its deal
generating entrepreneur network.
Important information
Specialist Fund Segment securities are not admitted to the
Official List of the Financial Conduct Authority. Therefore, the
Company has not been required to satisfy the eligibility criteria
for admission to listing on the Official List and is not required
to comply with the Financial Conduct Authority's Listing Rules.
The Specialist Fund Segment is intended for institutional,
professional, professionally advised and knowledgeable investors
who understand, or who have been advised of, the potential risk
from investing in companies admitted to the Specialist Fund
Segment.
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END
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