Result of AGM

RNS Number : 3398M

F&C Global Smaller Companies PLC

27 July 2017

 

F&G Global Smaller Companies PLC

LEI: 2138008RRULYQP8VP386

Results of Annual General Meeting held on 27 July 2017


At the Company's AGM held on 27 July 2017 all resolutions were passed, including those detailed below:

●          An ordinary resolution renewing the Directors' general authority to allot shares up to an aggregate nominal amount of £1,435,250 being equivalent to approximately 10% of the Company's issued share capital (excluding treasury shares).  This authority will expire at the conclusion of the next AGM of the Company in 2018 or on the expiry of 15 months from the passing of the resolution (whichever is earlier) unless previously revoked, varied or extended.

●          A special resolution renewing the Directors' authority to allot shares and to sell treasury shares on a non-pre-emptive basis up to an aggregate nominal amount of £1,435,250 being equivalent to approximately 10% of the Company's issued share capital (excluding treasury shares).  This authority will expire at the conclusion of the next AGM of the Company in 2018 or on the expiry of 15 months from the passing of the resolution (whichever is earlier) unless previously revoked, varied or extended.

●          A special resolution renewing the Directors' authority to make market purchases of up to 8,606,000 ordinary shares of 25p being equivalent to approximately 14.99% of the Company's issued share capital (excluding treasury shares).  This authority will expire at the conclusion of the next AGM of the Company in 2018 or on the expiry of 15 months from the passing of this resolution (whichever is earlier) unless previously revoked, varied or extended. 

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available for viewing at the National Storage Mechanism at www.hemscott.com/nsm.do or on the Company's website www.fandcglobalsmallers.com

A summary of proxy votes received will shortly be available on the Company's website www.fandcglobalsmallers.com

Name of contact and telephone number for enquiries:

Jan Baker  

For and on behalf of F&C Investment Business Limited, Secretary

020 7628 8000

27 July 2017    

 

END

 

 

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