Result of AGM

RNS Number : 5483T

Edinburgh Dragon Trust plc

07 December 2011

 



Edinburgh Dragon Trust plc

Annual General Meeting on 7 December 2011

Results of Resolutions at Annual General Meeting

At today's Annual General Meeting all resolutions were passed by shareholders. The proxy votes received in respect of the Annual General Meeting are shown in the following table:

ORDINARY BUSINESS	For (inc discretionary)	Against	Abstain
1  Approval of 2011 annual report	99,173,000	37,268	7,391,847
2 Approval of remuneration report	106,043,414	529,223	29,478
3 Approval of final dividend	106,592,345	1,466	8,304
4  Re-election of Mr McKenzie	106,236,682	320,256	45,177
5  Re-election of Mr Gairns	103,117,967	472,206	3,011,942
6  Re-election of Mr Lowrie	103,189,705	3,372,475	39,935
7  Re-election of Mr Maynard	106,244,593	315,268	42,254
8  Re-election of Mr McLaren	106,316,601	245,193	40,321
9.  Re-election of Mr Watt	101,005,868	358,026	5,238,221
10 Re-appointment of KPMG Audit Plc	106,413,605	125,123	63,387
11 Auditors' remuneration	106,477,012	89,667	35,436
12 Increase limit on Directors' Fees	93,019,381	6,114,573	7,468,161
13 Section 551 Authority	106,133,405	442,817	25,893
SPECIAL BUSINESS
14 Disapplication of pre-emption rights	105,339,042	1,200,810	62,263
15 Share buyback authority	106,421,568	169,584	10,963
16 Allow notice period of 14 days	100,374,034	6,156,353	71,728

 

The total number of votes cast was 106.6  million.  Resolutions 1 - 13 were ordinary resolutions and Resolutions 14-16 were special resolutions.

A copy of the above proxy results has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.  The document is also available for download from the Company's website, www.edinburghdragon.co.uk

Board

As previously announced, Mr Frame resigned from the Board at the conclusion of the annual general meeting. 

For Edinburgh Dragon Trust plc

Aberdeen Asset Managers Limited, Secretary

 

END

 

 

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