Result of AGM

RNS Number : 3637T
Edinburgh Investment Trust PLC
21 July 2022
 

The Edinburgh Investment Trust plc

RESULT OF ANNUAL GENERAL MEETING

The Board of The Edinburgh Investment Trust plc (ticker: EDIN), is pleased to announce that all the resolutions put forward at its Annual General Meeting held earlier today were passed.

 

The text of all the resolutions can be found in the Notice of Meeting contained in the Company's Annual Report for the year to 31 March 2022. The proxy votes lodged with the Registrar will shortly be available via the Company's website at: www.edinburghinvestmenttrust.com

 

The proxy votes received were as follows: -

 

Resolution

In favour / Discretion

Percentage

In favour

Against

Percentage

Against

Withheld

1

52,443,489

99.97%

13,199

0.03%

20,448

2

51,469,664

99.36%

330,898

0.64%

676,574

3

52,038,494

99.39%

320,648

0.61%

117,994

4

52,442,085

99.99%

5,203

0.01%

29,848

5

51,118,910

97.68%

1,215,329

2.32%

142,897

6

51,019,304

97.42%

1,350,956

2.58%

106,876

7

50,364,680

96.19%

1,995,490

3.81%

116,966

8

51,152,448

97.75%

1,178,992

2.25%

145,746

9

52,263,827

99.88%

64,548

0.12%

148,761

10

52,225,040

99.65%

185,363

0.35%

66,733

11

52,393,253

99.92%

43,938

0.08%

39,945

12

52,383,085

99.88%

62,919

0.12%

31,132

13

52,095,941

99.36%

334,460

0.64%

46,735

14

52,266,990

99.67%

174,581

0.33%

35,565

15

50,386,790

99.13%

443,819

0.87%

1,646,527

 

 

At the time of the above meeting, the Company's issued share capital consisted of 195,666,734 ordinary shares. The Company held 25,039,605 shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 170,627,129. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

 

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection shortly.

 

LEI number: 549300HV0VXCRONER808

 

21 July 2022

 

Enquiries

 

Sanne Fund Services (UK) Limited

David Rice / Brian Smith 0203 327 9720

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSEWFMFEESEDW
UK 100

Latest directors dealings