Result of AGM

RNS Number : 2787T

Edinburgh Dragon Trust plc

11 December 2012

 



Edinburgh Dragon Trust plc

Annual General Meeting on 11 December 2012

Results of Resolutions at Annual General Meeting

At today's Annual General Meeting all resolutions were passed by shareholders. The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	For (inc discretionary)	Against	Abstain
1  Approval of 2012 annual report	100,758,628	85,326	3,042
2 Approval of remuneration report	100,161,511	557,484	128,001
3 Approval of final dividend	100,759,894	450	86,652
4  Re-election of Mr McKenzie	100,683,336	85,314	78,346
5  Re-election of Mr Gairns	97,820,735	191,765	2,834,496
6  Re-election of Mr Lowrie	97,872,060	2,890,698	84,238
7  Re-election of Mr Maynard	100,705,862	57,497	83,637
8  Re-election of Mr McLaren	100,257,212	489,471	100,313
9.  Re-election of Ms Langridge	100,667,302	89,602	90,092
10 Re-appointment of KPMG Audit Plc	100,525,825	167,610	153,561
11 Auditors' remuneration	100,575,343	138,742	132,911
12 Continuation vote	100,838,019	679	8,298
13 Section 551 Authority	100,625,490	165,085	56,421
14 Disapplication of pre-emption rights	100,089,019	503,956	254,021
15 Share buyback authority	100,704,976	98,024	43,996
16 Allow notice period of 14 days	99,736,932	1,068,471	41,593

 

The total number of votes cast was 100.8 million.  Resolutions 1 - 13 were ordinary resolutions and Resolutions 14-16 were special resolutions.

A copy of the above proxy results has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *.  The document is also available for download from the Company's website, www.edinburghdragon.co.uk

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Board

As previously announced, Mr Watt retired from the Board at the conclusion of the annual general meeting. 

For Edinburgh Dragon Trust plc

Aberdeen Asset Managers Limited, Secretary

 

END

 

 

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