Result of AGM
Blue Planet Financials Growth & Income Investment Trusts Nos 1-10 plc
Company Numbers: SC162796 - SC162805
Thursday 5th August 2010
Results of Annual General Meeting
Blue Planet Financials Growth & Income Investment Trusts Nos 1-10 plc advise
that all the resolutions proposed at their Annual General Meetings held today
were unanimously passed on a show of hands. Resolutions 8 and 9 were passed as
Special Resolutions and are reported in accordance with the Listing Rule
9.6.18.
The following proxy votes were cast:
In Favour % Chairman's % Against %
Votes Cast Discretion Votes
Votes Cast Cast
Ordinary Resolutions
1 To receive the 5,103,945 99 51,420 1 0 0
accounts together with
Auditors' and
Directors' report
2 To approve the 5,045,949 97.88 49,420 0.96 59,996 1.16
Directors'
Remuneration Report
3 To elect Mr Cooper as 5,059,849 98.01 61,420 1.19 41,096 0.8
a Director of the
company
4 To re-elect Ms Killay 5,059,249 97.79 61,420 1.19 52,696 1.02
as a Director of the
company
5 To re-elect Mr Murray 5,056,849 97.75 61,420 1.19 54,616 1.06
as a Director of the
company
6 To re-appoint the 5,104,229 99.04 47,020 0.91 2,716 0.05
Auditors
7 To authorise Directors 4,078,229 79.11 47,020 0.91 1,029,896 19.98
to allot relevant
securities pursuant to
sections 549(1) to
(3), 551(1) and 559 of
the Companies Act 2006
Special Resolutions
8 To empower Directors 4,076,829 79.08 47,020 0.91 1,031,296 20.01
to allot equity
securities pursuant to
sections 570(1) and
(2), 573(3) and (5)of
the Companies Act 2006
9 To authorise the 5,104,409 98.94 47,020 0.91 7,716 0.15
Company to make market
purchases as specified
in the Notice of the
Annual General Meeting
pursuant to Sections
693 and 701 of the
Companies Act 2006
NOTES:
1. The current issued share capital of the companies is 13,667,700
2. Where shareholders have appointed the Chairman of the meeting as their
proxy, with discretion as to voting, those votes have been cast in favour
of all resolutions.
3. A vote "withheld" is not a vote in law and is not counted in the
calculation of the votes "for" and "against" a resolution.
In accordance with Listing Rule 9.6.2, two copies of resolutions 7, 8 & 9have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
Issued on behalf of the company by its Secretary, Blue Planet Investment
Advisers Ltd, which may be contacted as follows:
Contact Name: Mrs K T Lockhart
Email: compliance@bpia.eu
Telephone: +44 (0)131 466 6666
URL: http://www.blueplanet.eu