Results of AGM

RNS Number : 3336B
ICG Enterprise Trust PLC
15 June 2016
 

ICG ENTERPRISE TRUST PLC ("the Company")

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that at the Annual General Meeting held on 14 June 2016 all resolutions were passed on a show of hands.

 

Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 11 related to Special Business, as set out below:

 

Resolution 9: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.

 

Resolution 10: To authorise the Directors pursuant to section 701 of the Companies Act 2006 to make market purchases of up to 14.99% of the Company's own Ordinary shares.

 

Resolution 11: To allow the Company to call a General Meeting with not less than 14 days notice.

 

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 business hours before the time of the Meeting by the Company's registrar, Computershare, are set out below:

 

 

 

 

 

 

 

Resolution

For
(no. of votes)

Discretion of Chairman
(no. of votes)

Discretion of Third Parties
(no. of votes)

Against
(no. of votes)

Total Votes
(no. of votes)

For, or at discretion of Chairman
(% of Total Votes)

Abstention
(no. of votes)

1. To receive and adopt the reports of the directors and auditors and the Company's accounts

20,315,704

21,002

151

432,514

20,769,371

97.92%

72,332

2. To declare a final dividend of 6.0p

20,748,909

21,002

151

13,995

20,784,057

99.93%

54,974

3. To re-elect P. Dicks as a director

18,610,408

21,002

151

2,005,898

20,637,459

90.28%

197,777

4. To re-elect M. Fane as a director

20,400,068

21,002

151

281,663

20,702,884

98.64%

114,558

5. To re-elect S. Pajarola as a director

20,399,343

21,002

151

296,098

20,716,594

98.57%

114,145

6. To re-appoint the auditors and fix their remuneration

19,960,656

21,002

151

699,867

20,681,676

96.62%

156,510

7. To approve the Remuneration Report

19,890,661

23,091

151

650,699

20,564,602

96.84%

241,422

8. To give the directors authority to allot shares

20,409,325

21,002

151

317,722

20,748,200

98.47%

85,270

9. To disapply pre-emption rights

20,088,998

21,002

151

453,679

20,563,830

97.79%

247,000

10. To authorise the Company to purchase its own shares

20,340,564

21,002

151

310,226

20,671,943

98.50%

145,696

11. To call a General Meeting with not less than 14 days notice

19,623,293

25,502

151

1,033,014

20,681,960

95.00%

123,343

 

Copies of resolutions passed at the Annual General Meeting on 14 June 2016 concerning items other than ordinary business will be submitted to the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.do

 

END


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