Result of AGM

RNS Number : 1504K
F&C Investment Trust PLC
03 May 2022
 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

F&C INVESTMENT TRUST PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

LEI: 213800W6B18ZHTNG7371

Information disclosed in accordance with LR 9.6.18

 

Results of Annual General Meeting

 

Following the Annual General Meeting of the Company, which was held today, the Board is pleased to announce that all of the Ordinary Resolutions put to shareholders were voted on by Poll and passed.  In addition, the following items of Special Business were also voted on by Poll and passed; which:

 

i)  allow the Directors of the Company to exercise all powers of the Company to allot shares in the Company up to an aggregate nominal amount of £6,600,000, representing approximately 5% of the Company's issued ordinary share capital as at the date of the passing of the resolution;

ii)  allow the disapplication of pre-emption rights on the allotment of new ordinary shares up to an aggregate nominal amount of £6,600,000;

iii)  allow the Company to make market purchases of up to  78,322,824 ordinary shares, representing 14.99% of the Company's issued share capital;

 

The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in Annual Report for the year ended 31 December 2021, copies of which are available on the Company's website www.fandcit.com . The Annual Report is also available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

A copy of the poll results will shortly be available on the Company's website,  www.fandcit.com

 

 

 

 

3 May 2022

 

For further information please contact:

Jonathan Latter

For and on behalf of BMO Investment Business Limited,

Company Secretary

Telephone: 020 7628 8000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSSAFDDEESEDI
UK 100

Latest directors dealings