TIDMOIT
RNS Number : 6474M
Odyssean Investment Trust PLC
22 September 2021
ODYSSEAN INVESTMENT TRUST PLC
(THE "Company")
Results of the Annual General Meeting held on Wednesday, 22
September 2021
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 (excl. Withheld
votes 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 2021. 45,181,689 100.00 0 0.00 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
2. To receive and approve the
Directors' Remuneration
Report for the year ended 31 March
2021. 45,171,443 99.99 4,000 0.01 45,175,443 6,846
----------- ------- -------------- ----- ----------------- ----------
3. To re-elect Jane Tufnell as a
Director of
the Company. 45,181,689 100.00 0 0.00 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
4. To re-elect Arabella Cecil as a
Director of
the Company. 45,181,689 100.00 0 0.00 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
5. To re-elect Peter Hewitt as a
Director of
the Company. 45,181,689 100.00 0 0.00 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
6. To re-elect Richard King as a
Director of
the Company. 45,181,689 100.00 0 0.00 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
7. To re-appoint KPMG LLP as Auditor
of the Company. 45,174,443 100.00 1,000 0.00 45,175,443 6,846
----------- ------- -------------- ----- ----------------- ----------
8. To authorise the Audit Committee
to determine
the Auditor's remuneration. 45,175,443 100.00 0 0.00 45,175,443 6,846
----------- ------- -------------- ----- ----------------- ----------
SPECIAL BUSINESS
--------------------------------------------------------------------------
9. To authorise the Directors to
allot 10% of
ordinary shares in issue. 45,181,689 100.00 0 0.00 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
10. To authorise the Directors to allot a
further
10% of ordinary shares in issue. 45,178,689 99.99 3,000 0.01 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
Special Resolutions
--------------------------------------------------------------------------
11. To authorise the Directors to
dis-apply pre-emption
rights in respect of up to 10% of
ordinary shares
in issue. 45,175,488 99.99 6,201 0.01 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
12. To authorise the Directors to
dis-apply pre-emption
rights in respect of up to a
further 10% of ordinary
shares in issue. 44,202,101 97.83 979,588 2.17 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
13. To authorise the Company to
re-purchase shares
in the market. 45,178,689 99.99 3,000 0.01 45,181,689 600
----------- ------- -------------- ----- ----------------- ----------
14. To authorise the Directors to
call general
meetings (other than the AGM) on
not less than
14 clear days' notice. 45,171,572 99.98 9,117 0.02 45,180,689 1,600
----------- ------- -------------- ----- ----------------- ----------
15. To approve the adoption of new
Articles of
Association for the Company. 45,180,689 100.00 0 0.00 45,180,689 1,600
----------- ------- -------------- ----- ----------------- ----------
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 93,299,553. Therefore, the
total number of voting rights was 93,299,553.
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 has been submitted to the
National Storage Mechanism and will are available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
special business resolutions will additionally be filed at
Companies House.
22 September 2021
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
RAGPPUMWBUPGGWP
(END) Dow Jones Newswires
September 22, 2021 09:37 ET (13:37 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
