Result of AGM

Mobius Investment Trust PLC

26 April 2023

 

MOBIUS INVESTMENT TRUST PLC

(the "Company")

Results of the Annual General Meeting held on Wednesday, 26 April 2023

The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast (excl. votes withheld)	Votes Withheld
Ordinary Resolutions
1.    That the Report of the Directors and Accounts for the year ended 30 November 2022 together with the Report of the Auditors thereon be received.	27,082,177	99.98	6,570	0.02	27,088,747	0
2.    To receive and approve the Directors' Remuneration Report for the year ended 30 November 2022.	26,995,247	99.65	93,500	0.35	27,088,747	0
3.    To approve the Directors' Remuneration Policy.	26,960,104	99.65	93,651	0.35	27,053,755	34,992
4.    That a final dividend be paid to shareholders.	27,088,747	100.00	0	0.00	27,088,747	0
5.    That Ms Maria Luisa Cicognani be re-elected as a Director.	26,388,196	97.42	698,183	2.58	27,086,379	2,368
6.    That Mr Christopher Casey be re-elected as a Director.	26,380,594	97.39	705,785	2.61	27,086,379	2,368
7.    That Mr Gyula Schuch be elected as a Director.	27,035,737	99.85	41,457	0.15	27,077,194	11,553
8.    That PricewaterhouseCoopers LLP be re-appointed as Auditors to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting at which accounts are laid.	27,058,959	99.89	29,788	0.11	27,088,747	0
9.    That the Audit Committee be authorised to determine the Auditors' remuneration.	27,071,992	99.94	16,755	0.06	27,088,747	0
SPECIAL BUSINESS
10.  That the Directors be authorised to allot shares.	27,029,990	99.81	52,187	0.19	27,082,177	6,570
Special Resolutions
11.  That the Directors be authorised to dis-apply pre-emption rights.	26,863,068	99.32	184,117	0.68	27,047,185	41,562
12.  That the Company be authorised to re-purchase shares in the market.	27,014,330	99.81	51,111	0.19	27,065,441	23,306
13.  That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.	27,000,302	99.67	88,445	0.33	27,088,747	0

Any proxy votes which are at the discretion of the Chairman have been included in the "for" total.  A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy. 

As at 24 April 2023, the voting deadline date in respect of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 108,848,983.

The proxy voting figures will shortly also be available on the Company's website at www.mobiusinvestmenttrust.com

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

26 April 2023

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

 

END