Result of AGM

RNS Number : 6841D

Odyssean Investment Trust PLC

27 June 2019

 

ODYSSEAN INVESTMENT TRUST PLC

(the "Company")

The Company is pleased to announce that at the Annual General Meeting held today, all resolutions were passed on a show of hands, including the following resolutions:

Resolution 10 (ordinary resolution): To authorise the Directors to allot shares in accordance with statutory pre‑emption rights per Section 551 of the Companies Act 2006.

Resolution 11 (ordinary resolution): To authorise the Directors to allot additional shares in accordance with statutory pre‑emption rights per Section 551 of the Companies Act 2006.

Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006, otherwise than in accordance with statutory pre-emption rights.

Resolution 13 (special resolution): To authorise the Directors to allot additional shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006, otherwise than in accordance with statutory pre-emption rights.

Resolution 14 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

Resolution 15 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

The proxy votes received in relation to the resolutions proposed at the meeting were as follows:

Resolutions	Votes For	Votes Against	Discretionary Votes	Votes Withheld
Resolution 1	26,192,463	0	0	0
Resolution 2	26,192,463	0	0	0
Resolution 3	26,192,463	0	0	0
Resolution 4	26,192,463	0	0	0
Resolution 5	26,192,463	0	0	0
Resolution 6	26,192,463	0	0	0
Resolution 7	26,192,463	0	0	0
Resolution 8	26,192,463	0	0	0
Resolution 9	26,192,463	0	0	0
Resolution 10	26,192,463	0	0	0
Resolution 11	26,189,463	3,000	0	0
Resolution 12	26,189,463	3,000	0	0
Resolution 13	21,278,123	4,914,340	0	0
Resolution 14	26,189,463	3,000	0	0
Resolution 15	26,189,463	3,000	0	0

A copy of the full text of Resolutions 10 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

27 June 2019

LEI: 213800RWVAQJKXYHSZ74

 

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