Results of AGM

RNS Number : 3336B

ICG Enterprise Trust PLC

15 June 2016

 

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 14 June 2016 all resolutions were passed on a show of hands.

Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 11 related to Special Business, as set out below:

Resolution 9: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.

Resolution 10: 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 11: 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 accounts	20,315,704	21,002	151	432,514	20,769,371	97.92%	72,332
2. To declare a final dividend of 6.0p	20,748,909	21,002	151	13,995	20,784,057	99.93%	54,974
3. To re-elect P. Dicks as a director	18,610,408	21,002	151	2,005,898	20,637,459	90.28%	197,777
4. To re-elect M. Fane as a director	20,400,068	21,002	151	281,663	20,702,884	98.64%	114,558
5. To re-elect S. Pajarola as a director	20,399,343	21,002	151	296,098	20,716,594	98.57%	114,145
6. To re-appoint the auditors and fix their remuneration	19,960,656	21,002	151	699,867	20,681,676	96.62%	156,510
7. To approve the Remuneration Report	19,890,661	23,091	151	650,699	20,564,602	96.84%	241,422
8. To give the directors authority to allot shares	20,409,325	21,002	151	317,722	20,748,200	98.47%	85,270
9. To disapply pre-emption rights	20,088,998	21,002	151	453,679	20,563,830	97.79%	247,000
10. To authorise the Company to purchase its own shares	20,340,564	21,002	151	310,226	20,671,943	98.50%	145,696
11. To call a General Meeting with not less than 14 days notice	19,623,293	25,502	151	1,033,014	20,681,960	95.00%	123,343

Copies of resolutions passed at the Annual General Meeting on 14 June 2016 concerning items other than ordinary business will be submitted to the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.do

END

 

END

 

 

AGMLLFLTRTIELIR