Odyssean Investment Trust PLC Result of General Meeting
June 06 2024 - 9:09AM
RNS Regulatory News
RNS Number : 4608R
Odyssean Investment Trust PLC
06 June 2024
Odyssean Investment Trust
PLC
Results of the General Meeting held on
Thursday, 6 June 2024
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 show of hands. The proxy voting
figures are shown below:
Special
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Total Votes Cast
|
Votes Withheld
|
|
|
1. That the
Company be and is generally and unconditionally authorised in
accordance with section 701 of the Companies Act 2006 (the "Act")
to make market purchases (within the meaning of section 693(4) of
the Act) of ordinary shares of £0.01 each in the capital of the
Company, following the completion of a tender offer made by
Winterflood Securities Limited for ordinary shares on the terms set
out or referred to in the Circular to Shareholders issued by the
Company dated 21 May 2024 of which the Notice of this General
Meeting forms part.
|
45,807,090
|
99.98%
|
6,909
|
0.02%
|
45,813,999
|
20,762
|
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 General Meeting, the total
number of Ordinary shares of 1p each in issue and the total number
of voting rights was 122,977,053.
The proxy voting figures will shortly also be
available on the Company's website at www.oitplc.com, where investors can also find the full
Circular to Shareholders and Notice of General Meeting.
In accordance with Listing Rule 9.6.2, the full
text of the special resolution passed has been submitted to the
National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The special resolution will additionally be filed at Companies
House.
6 June 2024
For further information contact:
Frostrow
Capital LLP - Company Secretary
Mark Pope
|
|
+44 (0) 20 3008
4913
|
Odyssean
Capital LLP (Portfolio Manager)
Stuart Widdowson
|
|
+44
(0)7710 031 620
|
Winterflood
Securities Limited (Financial Adviser and Broker)
Neil Langford
Phoebe Pankhurst
|
|
+44
(0)20 3100 0000
|
Quill
PR
Sarah Gibbons-Cook
Nick Croysdill
|
|
+44 (0)20 7466
5050
|
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