Odyssean Investment Trust PLC Results of General Meeting (2842L)
January 11 2021 - 9:13AM
UK Regulatory
TIDMOIT
RNS Number : 2842L
Odyssean Investment Trust PLC
11 January 2021
ODYSSEAN INVESTMENT TRUST PLC
(THE "Company")
Results of the General Meeting held on Monday, 11 January
2021
The Board is pleased to announce that at the General Meeting
held today, the resolution as detailed below was duly passed by
shareholders on a poll. The voting figures are shown below:
Resolutions Votes For % Votes Against % Total Votes Votes Withheld
Cast
(excl. withheld)
Ordinary Resolution
---------------------------------------------------------------------------------
That the Company adopts the
proposed changes
to its investment policy, as
set out in the circular
to shareholders dated 30
November 2020. 38,832,561 99.93 25,323 0.07 38,857,884 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.
At the date of the 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 final 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
resolution passed has been submitted to the National Storage
Mechanism together with the Notice of General Meeting on 30
November 2020 and is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
resolution will additionally be filed at Companies House.
11 January 2021
For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732
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END
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