Result of AGM

RNS Number : 5247S
Templeton Emerging Markets IT PLC
14 July 2022
 

Templeton Emerging Markets Investment Trust PLC

Legal Entity Identifier (LEI): 5493002NMTB70RZBXO96

 

14 July 2022

 

Result of Annual General Meeting

 

The Board of Templeton Emerging Markets Investment Trust PLC (the "Company") announces that, at the Annual General Meeting of the Company held on 14 July 2022, all of the following resolutions were passed by the requisite majority.

 

Resolution

Votes for (including votes at the discretion of the Chairman)

 

%

Votes Against

%

Total Votes Cast

% of Issued Share Capital Voted

Votes Withheld

Ordinary Resolutions

1. To receive and adopt the Directors' and Auditor's Reports and financial statements for the year ended 31 March 2022.

749,912,832

99.86%

1,017,660

0.14%

750,930,492

58.66%

40,258

2. To approve the Directors' Remuneration Report for the year ended 31 March 2022.

749,695,535

99.86%

1,056,931

0.14%

750,752,466

58.65%

218,284

3. To declare a final dividend of 2.80 pence per share for the year ended 31 March 2022.

750,864,280

99.99%

68,140

0.01%

750,932,420

58.66%

38,330

4.1 To re-elect Paul Manduca as a Director.

738,185,547

98.33%

12,523,971

1.67%

750,709,518

58.64%

261,232

4.2 To re-elect Charlie Ricketts as a Director.

743,807,695

99.08%

6,943,009

0.92%

750,750,704

58.65%

220,046

4.3 To re-elect David Graham as a Director.

743,825,704

99.08%

6,894,255

0.92%

750,719,959

58.65%

250,791

4.4 To re-elect Simon Jeffreys as a Director.

719,599,623

95.86%

31,106,140

4.14%

750,705,763

58.64%

264,987

4.5 To re-elect Magdalene Miller as a Director.

743,757,827

99.07%

6,985,616

0.93%

750,743,443

58.65%

227,307

5. To re-appoint Ernst & Young LLP as auditor of the Company, to act until the conclusion of the next general meeting of the Company at which audited accounts are laid before the members.

749,378,578

99.08%

1,477,464

0.20%

750,856,042

58.66%

114,708

6. To authorise the Directors to determine the auditor's remuneration.

750,553,702

99.96%

332,548

0.04%

750,886,160

58.66%

84,590

Special Business

Ordinary Resolution

7. To authorise the Directors to allot shares.

750,552,553

99.96%

327,347

0.04%

750,879,900

58.66%

90,850

Special Resolution

8. To disapply pre-emption rights in relation to the allotment of shares by the Directors.

745,275,895

99.26%

5,535,468

0.74%

750,811,363

58.65%

159,387

Special Resolution

9. To authorise the Company to purchase its own shares.

749,471,531

99.81%

1,460,324

0.19%

750,931,855

58.66%

38,895

Special Resolution

 10. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.

748,393,573

99.66%

2,527,135

0.34%

750,920,708

58.66%

50,042

The total number of voting rights at the proxy deadline was 1,176,267,868 

 

For further information please e-mail  temitcosec@franklintempleton.com  or contact Client Dealer Services at Franklin Templeton on free phone 0800 305 306, +44 (0) 20 7073 8690 for overseas investors, or e-mail  enquiries@franklintempleton.co.uk .

END OF ANNOUNCEMENT

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