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Edinburgh Inv. Trust (EDIN)

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Thursday 22 July, 2021

Edinburgh Inv. Trust

Result of AGM

RNS Number : 2065G
Edinburgh Investment Trust PLC
22 July 2021
 

The Edinburgh Investment Trust plc

RESULT OF ANNUAL GENERAL MEETING

The Board of The Edinburgh Investment Trust plc (ticker: EDIN), is pleased to announce that all the resolutions put forward at its Annual General Meeting held earlier today were passed.

 

The text of all the resolutions can be found in the Notice of Meeting contained in the Company's Annual Report for the year to 31 March 2021. The proxy votes lodged with the Registrar will shortly be available via the Company's website at: ww.edinburghinvestmenttrust.com

 

The proxy votes received were as follows: -

 

Resolution

In favour / Discretion

Percentage

In favour

Against

Percentage

Against

Withheld

1

53,573,818

99.98%

12,588

0.02%

15,069

2

52,829,474

98.67%

712,465

1.33%

59,536

3

53,581,971

99.99%

3,514

0.01%

15,990

4

53,369,831

99.74%

137,324

0.26%

94,320

5

53,401,850

99.81%

103,585

0.19%

96,040

6

42,945,378

80.77%

10,221,543

19.23%

434,554

7

53,391,064

99.85%

81,041

0.15%

129,370

8

53,465,480

99.92%

45,377

0.08%

90,618

9

53,374,003

99.64%

190,595

0.36%

36,877

10

53,528,388

99.91%

45,952

0.09%

27,135

11

53,374,144

99.64%

194,653

0.36%

32,678

12

53,201,816

99.34%

352,346

0.66%

47,313

13

53,384,297

99.62%

202,338

0.38%

14,840

14

53,041,748

99.04%

512,705

0.96%

47,022

 

 

At the time of the above meeting, the Company's issued share capital consisted of 195,666,734 ordinary shares. The Company held 23,483,805 shares in treasury.  Therefore, the total number of ordinary shares with voting rights was 172,182,929. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

 

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection - shortly.

 

 

 

22 July 2021

 

Enquiries

 

PraxisIFM Fund Services (UK) Limited

David Rice / Lemuel Appiah  020 7653 9690

Company Secretary

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