Result of AGM

Mobius Investment Trust PLC

23 April 2024

 

MOBIUS INVESTMENT TRUST PLC

(THE "Company")

Results of the Annual General Meeting held on Tuesday, 23 April 2024

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 2023 together with the Report of the Auditors thereon be received.	32,231,100	100.00	0	0.00	32,231,100	3,956
2.    To receive and approve the Directors' Remuneration Report for the year ended 30 November 2023.	32,127,823	99.69	100,524	0.31	32,228,347	6,709
3.    That a final dividend of 1.25p be paid to shareholders.	32,234,857	100.00	0	0.00	32,234,857	199
4.    That Ms Maria Luisa Cicognani be re-elected as a Director.	31,593,721	98.06	625,751	1.94	32,219,472	15,584
5.    That Mr Christopher Casey be re-elected as a Director.	31,594,957	98.06	624,515	1.94	32,219,472	15,584
6.    That Mr Gyula Schuch be re-elected as a Director.	31,619,250	98.14	600,222	1.86	32,219,472	15,584
7.    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.	32,172,852	99.84	50,483	0.16	32,223,335	11,721
8.    That the Audit Committee be authorised to determine the Auditors' remuneration.	32,227,863	100.00	1,402	0.00	32,229,265	5,791
SPECIAL BUSINESS
9.    That the Directors be authorised to allot shares.	32,196,100	99.90	33,000	0.10	32,229,100	5,956
Special Resolutions
10.  That the Directors be authorised to dis-apply pre-emption rights.	32,000,031	99.29	229,069	0.71	32,229,100	5,956
11.  That the Company be authorised to re-purchase shares in the market.	32,155,887	99.84	51,685	0.16	32,207,572	27,484
12.  That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.	32,038,188	99.41	190,912	0.59	32,229,100	5,956

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 19 April 2024, 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 115, 420,336.

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 special business 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.

23 April 2024

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

 

END