Result of AGM

RNS Number : 9642C
Standard Life Private Eqty Trst PLC
25 January 2018
 

Standard Life Private Equity Trust PLC

 

To:                   RNS

From:                Standard Life Private Equity Trust PLC

Date:                25 January 2018

 

RESULT OF ANNUAL GENERAL MEETING

The Board is pleased to announce that at the Annual General Meeting ("AGM") held on 25 January 2018, all resolutions set out in the Notice of Annual General Meeting put to the AGM were passed by the requisite majority on a show of hands.

The Board is pleased to announce the following proxy results of the resolutions put forward at the AGM.


Ordinary Resolutions

Votes For (inc. discretionary)

Votes Against

Votes Withheld

Total Votes

1.

That the audited Annual Report and Financial Statements for the year ended 30 September 2017 be received.

104,669,180

0

750

104,669,930

2.

That the Directors' remuneration report for the year ended 30 September 2017 be approved.

104,657,408

5,147

7,375

104,669,930

3.

That a final dividend of 6.0 pence per ordinary share be approved.

104,669,180

0

750

104,669,930

4.

That Mr Devine be re-elected as a Director.

104,664,908

4,272

750

104,669,930

5.

That Ms McComb be re-elected as a Director.

104,669,180

0

750

104,669,930

6.

That Mr Warner be re-elected as a Director.

104,655,406

7,523

7,000

104,669,929

7.

That Ms Seymour-Williams be elected as a Director.

104,669,180

0

750

104,669,930

8.

That Mr Thomson be elected as a Director. 

104,666,967

235

2,728

104,669,930

9.

That KPMG LLP be re-appointed as Independent Auditor and that their remuneration be fixed by the Directors.

104,666,902

2,653

375

104,669,930

10.

That the Directors be authorised to allot shares in the Company up to an aggregate nominal amount of £102,395.

104,625,723

3,156

41,051

104,669,930


Special Resolutions





11.

That the Directors be authorised to allot equity securities for cash in accordance with section 570 of the Companies Act 2006 (disapplication of pre-emption rights).

104,069,798

5,945

594,187

104,669,930

12.

That the Company be authorised to buy-back shares of up to 14.99% of the Company's issued ordinary share capital.

104,646,493

22,687

750

104,669,930

PASSING OF RESOLUTIONS AT THE AGM OF THE COMPANY

A copy of the AGM resolutions which require to be lodged with the UKLA have been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM1.

 

 

Maven Capital Partners UK LLP, Secretary

25 January 2018

 

1 Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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