Temple Bar Inv.Tst Result of AGM
March 27 2017 - 8:04AM
UK Regulatory
TIDMTMPL
Temple Bar Investment Trust PLC
27 March 2017
ANNUAL GENERAL MEETING
=--------------------------------------------------------------
The Annual General Meeting of Temple Bar Investment Trust PLC was held on
Monday 27 March 2017.
All resolutions as set out in the Notice of Meeting dated 17 February 2017 were
passed.
The proxy votes cast on each resolution were as follows:
RESOLUTION FOR/ AGAINST VOTES
DISCRETIONARY WITHHELD
ORDINARY BUSINESS:
1. To approve the Company's Annual Report 16,895,538 30,000 750
and Financial Statements for the year
ended 31 December 2016 (together with
the reports of the directors and
auditor thereon)
2. To approve the report on directors' 16,881,090 29,134 16,064
remuneration for the year ended 31
December 2016
3. To approve the Company's remuneration 16,881,596 32,152 12,540
policy
4. To declare a final dividend of 16.18p 16,922,358 0 3,930
per ordinary share
5. To re-elect Mr A T Copple as a director 16,885,271 7,113 33,904
of the Company
6. To re-elect Mrs J F de Moller as a 16,489,427 408,202 28,658
director of the Company
7. To re-elect Mr R W Jewson as a director 16,432,496 459,565 34,225
of the Company
8. To re-elect Mr J Reeve as a director of 16,476,500 417,077 32,709
the Company
9. To re-elect Dr L R Sherratt as a 16,882,862 8,054 35,372
director of the Company
10. To re-elect Mr D G C Webster as a 16,883,086 8,799 34,403
director of the Company
11. To elect Mr N S L Lyons as a director 16,879,125 10,613 36,550
of the Company of the Company
12. To re-appoint Ernst & Young LLP as 16,828,495 87,578 10,214
auditor and to authorise the audit
committee to determine their
remuneration
SPECIAL BUSINESS:
13. To authorise the directors generally to 16,900,334 8,735 17,219
allot ordinary shares
14. To disapply pre-emption rights in 16,866,162 38,300 21,826
issues of shares for cash in restricted
circumstances
15. To authorise the Company to make market 16,866,425 52,998 6,865
purchases of its ordinary shares
subject to certain limits
Resolutions 1 - 12 were passed as ordinary resolutions and resolutions 13 - 15
were passed as special resolutions.
END
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