Result of AGM

RNS Number : 1485M

Mobius Investment Trust PLC

19 May 2022

 

MOBIUS INVESTMENT TRUST PLC

(the "Company")

Results of the Annual General Meeting held on Thursday, 19 May 2022

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 2021 together with the Report of the Auditors thereon be received.	32,621,413	100.00%	0	0.00%	32,621,413	5,674
2.  To receive and approve the Directors' Remuneration Report for the year ended 30 November 2021.	32,529,347	99.72%	91,401	0.28%	32,620,748	6,339
3.  That a final dividend be paid to shareholders.	32,624,599	100.00%	475	0.00%	32,625,074	2,013
4.  That Ms Maria Luisa Cicognani be re-elected as a Director.	32,258,907	98.90%	358,589	1.10%	32,617,496	9,591
5.  That Mr Christopher Casey be re-elected as a Director.	32,237,860	98.84%	379,636	1.16%	32,617,496	9,591
6.  That Dr Sophie Robé be re-elected as a Director.	32,238,907	98.84%	378,589	1.16%	32,617,496	9,591
7.  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.	32,531,721	99.72%	91,343	0.28%	32,623,064	4,023
8.  That the Audit Committee be authorised to determine the Auditors' remuneration.	32,611,844	99.96%	12,006	0.04%	32,623,850	3,237
SPECIAL BUSINESS
9.  That the Directors be authorised to allot shares.	32,595,101	99.91%	28,580	0.09%	32,623,681	3,406
Special Resolutions
10.  That the Directors be authorised to dis-apply pre-emption rights.	32,495,300	99.61%	128,381	0.39%	32,623,681	3,406
11.  That the Company be authorised to re-purchase shares in the market.	32,587,944	99.95%	14,895	0.05%	32,602,839	24,248
12.  That new Articles of Association be adopted for the Company.	32,540,057	99.80%	64,554	0.20%	32,604,611	22,476
13.  That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.	32,568,507	99.83%	55,222	0.17%	32,623,729	3,358

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 108,960,000.

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 be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

19 May 2022

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

 

END

 

 

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