Result of AGM

Allianz Technology Trust PLC
25 April 2024
 

 

LEI: 549300OMDPMJU23SSH75

Allianz Technology Trust PLC

 

Result of Annual General Meeting ('AGM') held on 24 April 2024

 

At the AGM held on 24 April 2024 at 2.30pm all resolutions proposed were passed on a poll.  The resolutions proposed at the AGM can be found in the Notice of AGM which is available on the Company's website.

 

The following table indicates the number of votes cast on the poll at the meeting, including those votes cast by proxy in advance of the meeting for each resolution.  It should be noted that votes withheld do not constitute votes in law.  The number of ordinary shares in issue with voting rights at the date of the AGM was 387,095,009.

 


Resolution

In favour & discretionary

Against

Withheld


 

Number of shares

Number of shares

Number of shares

1

To receive and adopt the Company's Annual Financial Report for the year ended 31 December 2023

133,797,571

22,293

111,603

2

To re-elect Tim Scholefield as a Director

133,679,266

59,906

192,295

3

To re-elect Katya Thomson as a Director

133,637,445

107,827

186,195

4

To re-elect Elisabeth Scott as a Director

133,543,292

201,980

186,195

5

To re-elect Neeta Patel as a Director

133,610,993

129,146

191,328

6

To elect Sam Davis as a Director

133,642,830

103,293

185,344

7

To re-appoint Mazars LLP as auditor

133,570,002

207,656

153,809

8

To authorise the Directors to determine the remuneration of the auditor

133,717,582

98,083

115,802

9

To approve the Directors' Remuneration Policy Report

133,373,037

338,124

220,306

10

To receive the Directors' Remuneration Implementation Report

133,378,288

333,959

219,220

11

To approved the revised Articles of Association

133,654,178

136,944

185,345

12

To renew the authority to allot ordinary shares

133,585,501

212,434

133,532

13

To disapply pre-emption rights

132,624,236

1,168,880

138,351

14

To authorise the purchase of ordinary shares

129,768,022

4,012,843

150,602

15

Second authority to allot ordinary shares

133,551,300

235,680

144,487

16

Second authority to disapply pre-emption rights.

132,607,477

1,166,922

157,068

 

The above figures represent 35% of the issued share capital with voting rights.

 

 

Directorate Change

 

At the AGM, Humphrey van der Klugt did not stand for re-election as a Director and retired at the conclusion of the meeting.  As previously announced, Katya Thomson has been appointed as Chairman of the Remuneration Committee and Neeta Patel has been appointed as Senior Independent Director.

 

 

For further information please contact:

 

Kelly Nice

Allianz Global Investors

020 3246 7475

 

END

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