Result of AGM
LEI: 213800JOFEGZJYS21P75
12 May 2021
Nippon Active Value Fund plc
Result of Annual General Meeting
Nippon Active Value Fund plc (the "Company") at the Annual General Meeting of the Company held earlier today, all resolutions, as outlined in the Notice of Annual General Meeting (the "Notice") were passed.
A poll was held on each of the resolutions set out in the Notice and the results of the poll are set out below:
|
Resolution |
For |
Against |
Withheld* |
||
|
Votes |
% |
Votes |
% |
Votes |
|
|
1. To receive the Company's Annual Report and Accounts for the year ended 31 December 2020 (the " Annual Report "). |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
|
2. To approve the Directors' Remuneration Policy included in the Annual Report. |
49,271,758 |
100.00 |
0 |
0.00 |
13,500 |
|
3. To approve the Directors' Remuneration Report included in the Annual Report. |
49,271,758 |
100.00 |
0 |
0.00 |
13,500 |
|
4. To elect Chetan Ghosh as a director of the Company. |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
|
5. To elect Rachel Hill as a director of the Company. |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
|
6. To elect Rosemary Morgan as a director of the Company. |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
|
7. To elect Alicia Ogawa as a director of the Company. |
49,280,258 |
100.00 |
0 |
0.00 |
5,000 |
|
8. To elect Ayako Weissman as a director of the Company. |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
|
9. To appoint BDO LLP as auditor to the Company. |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
|
10. To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next Annual General Meeting of the Company. |
49,276,758 |
100.00 |
0 |
0.00 |
8,500 |
|
11. To authorise the Directors to declare and pay all dividends of the Company as interim dividends. |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
|
12. To authorise the Directors to allot relevant securities under section 551 of the Companies Act 2006. |
49,276,758 |
100.00 |
0 |
0.00 |
8,500 |
|
13. To authorise the Directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006. |
49,271,758 |
100.00 |
0 |
0.00 |
13,500 |
|
14. To authorise the Company to make market purchases of its own ordinary shares. |
49,204,216 |
99.99 |
5,000 |
0.01 |
76,042 |
|
15. To authorise that General Meetings, other than Annual General Meetings, may be called on 14 clear days' notice. |
49,285,258 |
100.00 |
0 |
0.00 |
0 |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
The full text for each resolution is contained in the notice of Annual General Meeting, a copy of which is available on the Company's website at https://www.nipponactivevaluefund.com/ .
In accordance with LR9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business will be submitted to the National Storage Mechanism website and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
|
Enquiries: |
|
|
Tom Daish / Sylvanus Cofie PraxisIFM Fund Services (UK) Limited |
020 4513 9260 |
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