Result of AGM

RNS Number : 7607V

Edinburgh Dragon Trust plc

17 December 2013

 



Edinburgh Dragon Trust plc

Annual General Meeting on 17 December 2013

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:

	For (inc discretionary)	Against	Abstain
1     Approval of 2013 annual report	96,785,732	50,000	47,552
2     Approval of remuneration report	96,479,109	296,665	107,510
3     Approval of final dividend	96,861,387	0	21,897
4     Re-election of Mr McKenzie	96,732,148	99,168	51,968
5     Re-election of Mrs Langridge	94,153,213	128,447	2,601,624
6     Re-election of Mr Lowrie	93,998,352	2,826,082	58,850
7     Re-election of Mr Maynard	96,732,882	97,456	52,946
8     Re-election of Mr McLaren	96,712,213	117,975	53,096
9     Re-appointment of KPMG LLP	96,465,077	322,165	96,042
10    Auditors' remuneration	96,689,021	145,948	48,315
11    Section 551 Authority	96,699,828	62,342	121,114
12    Disapplication of pre-emption rights	96,493,145	250,212	139,927
13    Share buyback authority	96,615,897	138,017	129,370
16    Allow notice period of 14 days	95,013,004	1,765,770	102,635

The total number of votes cast was 96.9 million.  Resolutions 1 - 11 were ordinary resolutions and Resolutions 12-14 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.morningstar.co.uk/uk/NSM *.  The document is also available for download from the Company's website, www.edinburghdragon.co.uk

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Board

As previously announced, Mr Gairns retired 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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