Result of Annual General Meeting

RNS Number : 0008O

Oakley Capital Investments Limited

27 May 2020

 

27 May 2020

Oakley Capital Investments Limited

Result of Annual General Meeting

Oakley Capital Investments Limited¹ (the "Company"), the Specialist Fund Segment listed company established to provide investors with access to the investment strategy being pursued by the Oakley Funds², today announces the results of its Annual General Meeting, held on 26 May 2020. All resolutions put to shareholders were duly passed. 

The votes received in relation to the resolutions were as follows:

	For		Against		Withheld
R esolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1.  R e-appoint KPMG as Auditor	74,345,31 0	100.00	0	0.00	0
2.  Determine the maximum number of Directors as six	74,345,31 0	100.00	0	0.00	0
3.  Re-elect Caroline Foulger	74,345,31 0	99.15	630,000	0.85	0
4.  Re-elect Craig Bodenstab	74,345,31 0	100.00	0	0.00	0
5.  Elect Richard Lightowler	74,345,31 0	100.00	0	0.00	0
6.  Re-elect Peter Dubens	66,093,793	88.90	8,251,517	11.10	0
7.  Re-elect Stewart Porter	74,345,31 0	100.00	0	0.00	0
8.  Directors can fill any vacancy	74,345,31 0	100.00	0	0.00	0
9.  Directors can appoint alternate directors	73,656,554	99.07	688,756	0.93	0
10. Authority to issue shares without pre-emption rights up to ~5% of issued Share Capital *	74,345,31 0	100.00	50	0.00	0
11. A mendment of bye-laws as presented *	73,656,554	99.07	688,756	0.93	0

*Special Resolution

Notes:

1.  All resolutions were passed.

2.  Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution. 

3.  A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. 

4.  The number of shares in issue at 6:00 p.m. on 22 May 2020 was 195,599,936 ordinary shares of £0.01 each (the "Share Capital"). The Company does not hold any shares in treasury. 

5.  The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at:

https://oakleycapitalinvestments.com/publication-category/other-publications/

6.  A copy of the AGM Notice, Form of Proxy and Annual Report of the Company has been uploaded to the National Storage Mechanism.

- ends -

For further information please contact:

Oakley Capital Limited

[phone]

Steven Tredget, Investor Relations

Greenbrook Communications Limited

[phone]

Alex Jones / Gina Bell / James Williams

Liberum Capital Limited (Financial Adviser & Broker)

[phone]

Gillian Martin / Owen Matthews

Notes:

LEI Number: 213800KW6MZUK12CQ815

¹  About Oakley Capital Investments Limited ("OCI")

OCI is a  Specialist Fund Segment ("SFS")  traded investment vehicle, which provides access to the Oakley Funds². It is a liquid vehicle that aims to provide capital growth and dividends to investors.

²  The Oakley Funds

Oakley Capital Private Equity L.P. and its successor funds, Oakley Capital Private Equity II, Oakley Capital Private Equity III and Oakley Capital IV, are unlisted mid-market private equity funds with the aim of providing investors with significant long-term capital appreciation. The investment strategy of the funds is to focus on buy-out opportunities in industries with the potential for growth, consolidation and performance improvement.

The Investment Adviser

Founded in 2002, Oakley Capital Limited has demonstrated the repeated ability to source attractive growth assets at attractive prices. To do this it relies on its sector and regional expertise, its ability to tackle transaction complexity and its deal generating entrepreneur network.

Important information

Specialist Fund Segment securities are not admitted to the Official List of the Financial Conduct Authority. Therefore the Company has not been required to satisfy the eligibility criteria for admission to listing on the Official List and is not required to comply with the Financial Conduct Authority's Listing Rules. The London Stock Exchange has not examined or approved the contents of the Prospectus.

The Specialist Fund Segment is intended for institutional, professional, professionally advised and knowledgeable investors who understand, or who have been advised of, the potential risk from investing in companies admitted to the Specialist Fund Segment.

 

END

 

 

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