Result of AGM

Mobius Investment Trust PLC
26 April 2023
 

MOBIUS INVESTMENT TRUST PLC

(the "Company")

 

Results of the Annual General Meeting held on Wednesday, 26 April 2023

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:

Resolutions

 

Votes For

%

Votes Against

%

Total Votes Cast

(excl. votes withheld)

Votes Withheld

Ordinary Resolutions


1.    That the Report of the Directors and Accounts for the year ended 30 November 2022 together with the Report of the Auditors thereon be received.

 

27,082,177

99.98

6,570

0.02

27,088,747

0

2.    To receive and approve the Directors' Remuneration Report for the year ended 30 November 2022.

 

26,995,247

99.65

93,500

0.35

27,088,747

0

3.    To approve the Directors' Remuneration Policy.

 

26,960,104

99.65

93,651

0.35

27,053,755

34,992

4.    That a final dividend be paid to shareholders.

 

27,088,747

100.00

0

0.00

27,088,747

0

5.    That Ms Maria Luisa Cicognani be re-elected as a Director.

 

26,388,196

97.42

698,183

2.58

27,086,379

2,368

6.    That Mr Christopher Casey be re-elected as a Director.

 

26,380,594

97.39

705,785

2.61

27,086,379

2,368

7.    That Mr Gyula Schuch be elected as a Director.

 

27,035,737

99.85

41,457

0.15

27,077,194

11,553

8.    That PricewaterhouseCoopers LLP be re-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.

 

27,058,959

99.89

29,788

0.11

27,088,747

0

9.    That the Audit Committee be authorised to determine the Auditors' remuneration.

 

27,071,992

99.94

16,755

0.06

27,088,747

0

SPECIAL BUSINESS

 


10.  That the Directors be authorised to allot shares.

 

27,029,990

99.81

52,187

0.19

27,082,177

6,570

Special Resolutions


11.  That the Directors be authorised to dis-apply pre-emption rights.

 

26,863,068

99.32

184,117

0.68

27,047,185

41,562

12.  That the Company be authorised to re-purchase shares in the market.

 

27,014,330

99.81

51,111

0.19

27,065,441

23,306

13.  That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.

 

27,000,302

99.67

88,445

0.33

27,088,747

0

 

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. 

As at 24 April 2023, the voting deadline date in respect of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 108,848,983.

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 resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

26 April 2023

 

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

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