TIDMOIT
RNS Number : 7652Z
Odyssean Investment Trust PLC
22 September 2020
ODYSSEAN INVESTMENT TRUST PLC
(THE "Company")
Results of the Annual General Meeting held on Tuesday, 22
September 2020
The Board is pleased to announce that at the Annual General
Meeting held today, all resolutions as detailed below were duly
passed by shareholders on a show of hands. The proxy voting figures
are shown below:
Resolutions Votes For % Votes Against % Total Votes Votes
Cast Withheld
Ordinary Resolutions
----------------------------------------------------------------------
1. To receive and accept the Strategic
Report,
Report of the Directors, Auditor's
Report and
the audited financial statements for
the year
ended 31 March 2020. 39,729,786 100.0 0 0.00 39,729,786 999
----------- ------- -------------- ------ ------------ ----------
2. To receive and approve the Directors'
Remuneration
Report for the year ended 31 March
2020. 39,725,249 100.00 999 0.00 39,726,248 4,537
----------- ------- -------------- ------ ------------ ----------
3. To re-elect Jane Tufnell as a
Director of
the Company. 39,729,786 100.00 0 0.00 39,729,786 999
----------- ------- -------------- ------ ------------ ----------
4. To re-elect Arabella Cecil as a
Director of
the Company. 39,729,786 100.00 0 0.00 39.729,786 999
----------- ------- -------------- ------ ------------ ----------
5. To re-elect Peter Hewitt as a
Director of
the Company. 39,729,786 100.00 0 0.00 39,729,786 999
----------- ------- -------------- ------ ------------ ----------
6. To re-elect Richard King as a
Director of
the Company. 39,729,786 100.00 0 0.00 39,729,786 999
----------- ------- -------------- ------ ------------ ----------
7. To re-appoint KPMG LLP as Auditor of
the Company. 39,727,749 100.00 999 0.00 39,728,748 2,037
----------- ------- -------------- ------ ------------ ----------
8. To authorise the Audit Committee to
determine
the Auditor's remuneration. 39,727,749 100.00 999 0.00 39,728,748 2,037
----------- ------- -------------- ------ ------------ ----------
SPECIAL BUSINESS
----------------------------------------------------------------------
9. To authorise the Directors to allot
10% of
ordinary shares in issue. 39,725,786 99.99 4,999 0.01 39,730,785 0
----------- ------- -------------- ------ ------------ ----------
10. To authorise the Directors to allot a
further
10% of ordinary shares in issue. 39,722,786 99.98 7,999 0.02 39,730,785 0
----------- ------- -------------- ------ ------------ ----------
Special Resolutions
----------------------------------------------------------------------
11. To authorise the Directors to
dis-apply pre-emption
rights in respect of up to 10% of
ordinary shares
in issue. 39,722,786 99.98 7,999 0.02 39,730,785 0
----------- ------- -------------- ------ ------------ ----------
12. To authorise the Directors to
dis-apply pre-emption
rights in respect of up to a further
10% of ordinary
shares in issue. 35,588,737 89.57 4,142,048 10.43 39,730,785 0
----------- ------- -------------- ------ ------------ ----------
13. To authorise the Company to
re-purchase shares
in the market. 39,727,785 99.99 3,000 0.01 39,730,785 0
----------- ------- -------------- ------ ------------ ----------
14. To authorise the Directors to call
general
meetings (other than the AGM) on not
less than
14 clear days' notice. 39,704,286 99.94 23,999 0.06 39,728,285 2,500
----------- ------- -------------- ------ ------------ ----------
Any proxy votes which are at the discretion of the Chairman have
been included in the "for" total. A vote withheld is not a vote in
law and is not counted in the calculations of votes cast by
proxy.
At the date of the Annual General Meeting, the total number of
Ordinary shares of 1p each in issue was 88,257,211 - with 275,000
shares held in Treasury. Therefore, the total number of voting
rights was 87,982,211.
The proxy voting figures will shortly also be available on the
Company's website at www.oitplc.com
In accordance with Listing Rule 9.6.2, the full text of the
special business resolutions passed have been submitted to the
National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
special business resolutions will additionally be filed at
Companies House.
22 September 2020
For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGKKBBPNBKDNCB
(END) Dow Jones Newswires
September 22, 2020 09:54 ET (13:54 GMT)
Odyssean Investment (LSE:OIT)
Historical Stock Chart
From Jun 2024 to Jul 2024
Odyssean Investment (LSE:OIT)
Historical Stock Chart
From Jul 2023 to Jul 2024
