Result of AGM

RNS Number : 9328Z

Edinburgh Dragon Trust plc

16 December 2014

 



Edinburgh Dragon Trust plc

Annual General Meeting on 16 December 2014

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 2014 annual report	96,080,282	32,456	46,358
2     Approval of Directors' remuneration report	95,561,222	506,793	91,082
3     Adoption of Directors' remuneration policy	95,517,555	476,879	164,662
4     Approval of final dividend of 2.2p per share	96,152,538	1,571	4,987
5     Re-election of Mr McKenzie	95,986,009	119,108	53,979
6     Re-election of Mrs Langridge	95,990,085	114,228	54,784
7     Re-election of Mr Lowrie	95,756,663	319,610	82,823
8     Re-election of Mr Maynard	96,061,753	40,081	57,263
9     Re-election of Mr McLaren	95,906,119	182,702	70,274
10    Re-appointment of KPMG LLP	95,959,755	102,754	96,587
11    Auditors' remuneration	96,098,014	16,264	44,818
12    Section 551 Authority	96,028,487	97,879	32,730
13    Disapplication of pre-emption rights	95,788,433	250,313	120,350
14    Share buyback authority	96,069,165	61,948	27,984
15    Allow notice period of 14 days	93,524,645	2,589,925	44,526
16    Adoption of new articles of association	95,626,436	197,930	334,730

The total number of votes cast was 96.2 million.  Resolutions 1 - 12 were ordinary resolutions and Resolutions 13-16 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.

For Edinburgh Dragon Trust plc

Aberdeen Asset Managers Limited, Secretary

 

END

 

 

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