MANCHESTER AND LONDON INVESTMENT TRUST PLC
(the “Companyâ€)
Results of General Meeting
15 January 2019
The Company announces that at the General Meeting of the Company held today, Resolutions 1 and 2 contained in the Notice of the General Meeting were duly passed on a show of hands and Resolution 3 was duly passed on a poll.
The proxy votes received in relation to the resolutions passed on a show of hands were as follows:
Resolution | Votes for | Votes against | Votes at Chairman’s discretion | Shares marked as votes withheld / abstentions |
Resolution 1 (Ordinary resolution) - To authorise the Board to allot shares in addition to existing authorities | 12,602,405 | 18,214 | 34,500 | 0 |
Resolution 2 (Special resolution) - To disapply statutory pre-emption rights in limited circumstances in relation to the issue of Ordinary Shares | 12,569,429 | 44,394 | 39,646 | 1,650 |
Results of the poll on resolution 3 were as follows:
Resolution | Votes for | Votes against | Votes withheld | ||
Votes | % votes cast | Votes | % votes cast | ||
Resolution 3 (Ordinary resolution) - To approve the issue of New Ordinary Shares to the Related Party by way of any issue | 461,155 | 94.22 | 28,280 | 5.78 | 1,650 |
In accordance with Listing Rule 9.6.2, copies of all resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
LEI: 213800HMBZXULR2EEO10