AGM Statement

RNS Number : 6923K

Mobius Investment Trust PLC

23 April 2020

 

MOBIUS INVESTMENT TRUST PLC

(the "Company")

Results of the Annual General Meeting held on Thursday, 23 April 2020

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed on a poll and the results are as follows:

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Ordinary Resolutions
1.  That the Report of the Directors and Accounts for the period ended 30 November 2019 together with the Report of the Auditors thereon be received.	26,267,354	99.99	2,000	0.01	26,269,354	0
2.  To receive and approve the Directors' Remuneration Report for the period ended 30 November 2019.	26,207,627	99.82	46,027	0.18	26,253,654	15,700
3.  That the Directors' Remuneration Policy be approved.	26,187,627	99.75	66,027	0.25	26,253,654	15,700
4.  That a final dividend for the period ended 30 November 2019 of 0.30p per share be declared.	26,267,354	99.99	2,000	0.01	26,269,354	0
5.  That Ms Maria Luisa Cicognani be elected as a Director.	26,258,851	99.99	2,000	0.01	26,260,851	8,503
6.  That Mr Christopher Casey be elected as a Director.	26,230,052	99.88	30,799	0.12	26,260,851	8,503
7.  That Dr Sophie Robé be elected as a Director.	26,258,851	99.99	2,000	0.01	26,260,851	8,503
8.  That Mr Charlie Yucheng Shi be elected as a Director.	26,257,804	99.99	3,047	0.01	26,260,851	8,503
9.  That PricewaterhouseCoopers LLP be appointed as Auditors to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting at which accounts are laid.	26,233,527	99.88	30,412	0.12	26,263,939	5,415
10.  That the Audit Committee be authorised to determine the Auditors' remuneration.	26,262,939	99.99	3,000	0.01	26,265,939	3,415
SPECIAL BUSINESS
11.  That the Directors be authorised to allot shares.	26,242,951	99.93	17,900	0.07	26,260,851	8,503
Special Resolutions
12.  That the Directors be authorised to dis-apply pre-emption rights.	26,235,332	99.91	23,519	0.09	26,258,851	10,503
13.  That the Company be authorised to re-purchase shares in the market.	26,247,827	99.93	18,112	0.07	26,265,939	3,415
14.  That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.	26,223,388	99.84	42,551	0.16	26,265,939	3,415

Any proxy votes which are at the discretion of the Chairman have been included in the "for" total.  A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy. 

At the date of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 105,000,000.

The proxy voting figures will shortly also be available on the Company's website at www.mobiusinvestmenttrust.com

In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed have been submitted to the National Storage Mechanism and will are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism The special business resolutions will additionally be filed at Companies House.

23 April 2020

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

 

END

 

 

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