Result of AGM

RNS Number : 6608R
Ecofin Global Utilities Inf Tst PLC
09 March 2021
 

 

 

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC (the "Company")

 

Announcement of Results of Annual General Meeting ("AGM")

 

The Company gives notice that all resolutions proposed in the Notice of the Meeting were duly passed at the AGM held today. Voting was held via poll and the results are as follows:

 

FOR

(inc. Discretionary)

AGAINST

TOTAL

(For & Against)

WITHHELD*

Resolution

 

Votes Cast

%

Votes Cast

%

Votes Cast

Votes Cast

Ordinary Resolutions

 

 

 

 

 

 

1 - Report and Accounts

 

16,496,863

100.00

0

0.00

16,496,863

85,424

2 - Remuneration Report

 

16,278,073

99.25

123,340

0.75

16,401,413

180,874

3 - Dividend Policy

 

16,494,313

100.00

0

0.00

16,494,313

87,974

4 - Malcolm King

 

16,362,928

99.89

17,247

0.11

16,380,175

202,112

5 - Iain McLaren

 

14,132,264

86.26

2,251,910

13.74

16,384,174

198,112

6 - Susannah Nicklin

 

16,200,105

98.97

169,109

1.03

16,369,214

213,073

7 - David Simpson

 

16,361,174

99.88

19,001

0.12

16,380,175

202,112

8 - Auditors

 

16,433,662

99.82

29,856

0.18

16,463,518

118,769

9 - Auditors' remuneration

 

16,383,177

99.91

14,593

0.09

16,397,770

184,517

10 - Allot Securities

 

16,244,957

98.65

223,083

1.35

16,468,040

114,256

Special Resolutions

 

 

 

 

 

 

11 - Disapplication of pre-emption rights

 

16,156,563

98.47

250,962

1.53

16,407,525

174,762

12 - Market purchases

 

16,359,003

99.42

95,630

0.58

16,454,633

127,653

13 - 14 clear days' notice

 

16,102,848

97.78

365,639

2.22

16,468,487

113,800

* Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution.

A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Details of the number of votes cast for, against and withheld on each resolution will shortly be available on the Investment Manager's website at www.ecofininvest.com/egl.

 

For further information, please contact:

 

Susan Gledhill

Company Secretary

BNP Paribas Secretarial Services Limited

Tel: 020 7410 5971

 

9 MARCH, 2021

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