Result of AGM

RNS Number : 9834R

Edinburgh Dragon Trust plc

15 December 2016

 

Edinburgh Dragon Trust plc

Annual General Meeting on 15 December 2016

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	Withheld
1     Approval of 2016 annual report	113,454,148	21,205	38,815
2     Approval of Directors' remuneration report	113,303,375	132,216	78,577
3     Approval of final dividend of 3.2p per share	113,495,508	2,576	16,084
4     Re-election of Mr McKenzie	113,429,881	41,465	42,822
5     Re-election of Mrs Langridge	113,431,661	48,818	33,689
6     Re-election of Mr Maynard	113,420,587	59,081	34,500
7     Re-election of Mr McLaren	113,416,529	49,599	48,040
8     Election of Mr Ricketts	113,397,546	57,808	58,814
9     Re-appointment of KPMG LLP	113,291,341	179,880	42,948
10    Auditors' remuneration	113,377,282	13,338	123,548
11    Section 551 Authority	113,374,095	105,672	34,401
12    Disapplication of pre-emption rights	113,354,018	121,456	38,694
13    Share buyback authority	113,456,378	13,467	44,323
14    Allow notice period of 14 days	110,568,367	2,894,904	50,897

The total number of votes cast was 113.5 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.

For Edinburgh Dragon Trust plc

Aberdeen Asset Managers Limited, Secretary

 

END

 

 

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