ICG Enterprise Trust Plc: Results of Annual Gen...

ICG Enterprise Trust Plc: Results of Annual General Meeting

ICG ENTERPRISE TRUST PLC ("the Company")

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the Annual General Meeting held on 27 June 2019 all resolutions were passed on a show of hands.

Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 14 related to Special Business, as set out below:

Resolution 12: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.

Resolution 13: To authorise the Directors pursuant to section 701 of the Companies Act 2006 to make market purchases of up to 14.99% of the Company's own Ordinary shares.

Resolution 14: To allow the Company to call a General Meeting with not less than 14 days notice.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 business hours before the time of the Meeting by the Company's registrar, Computershare, are set out below:

 

 

 

 

 

 

Resolution
For
(no. of votes)
Discretion of Chairman
(no. of votes)
Discretion of Third Parties
(no. of votes)
Against
(no. of votes)
Total Votes
(no. of votes)
For, or at discretion of Chairman
(% of Total Votes)
Abstention
(no. of votes)
1. To receive and adopt the reports of the directors and auditors and the Company's accounts22,147,47421,47096773,49522,242,43999.675,985
2. To declare a final dividend22,160,18721,47096760,24122,241,89899.736,527
3. To re-elect J. Tigue as a director22,074,92222,675967116,30422,213,90199.4834,523
4. To re-elect A. Bruce as a director22,080,48722,675967105,35522,208,51799.5339,908
5. To re-elect S. Pajarola as a director22,075,31322,675967112,31422,210,30299.4938,123
6. To re-elect L.Riches as a director22,083,03022,675967106,13822,211,84399.5236,582
7. To elect J . Tufnell as a director21,781,88522,675967106,86721,911,42799.51336,996
8. To appoint the auditors22,005,53825,528967163,24022,194,30699.2654,119
9. To fix the remuneration of the auditors22,042,84921,470967125,06522,189,38499.4459,040
10. To approve the Remuneration Report21,859,58723,007967229,69422,112,28898.96136,136
11. To give the directors authority to allot shares20,354,23821,4709671,811,04822,186,75691.8461,668
12. To disapply pre-emption rights21,829,95323,007967213,34122,066,30199.03182,124
13. To authorise the Company to purchase its own shares22,025,05325,860967149,73322,200,64699.3347,778
14. To call a General Meeting with not less than 14 days notice21,692,48721,470967483,83022,197,78797.8250,638

END

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