Result of AGM

RNS Number : 5541R

Witan Pacific Investment Trust PLC

30 June 2020

 

Witan Pacific Investment Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting ("AGM") held yesterday all resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM were voted on by way of a poll.

The results of the poll for each resolution were as follows:

Resolution (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked as votes withheld / abstentions
Resolution 1 - To receive and accept the financial statements for the year ended 31 January 2020	29,199,613	99.99	2,000	0.01	3,973
Resolution 2 - To declare a final dividend of 4.60p per ordinary share.	29,205,586	100	0	0.00	0
Resolution 3 - To receive and approve the Directors' Remuneration Report for the year ended 31 January 2020.	29,140,507	99.85	44,178	0.15	20,901
Resolution 4 - To receive and approve the Directors' Remuneration Policy for the year ended 31 January 2020.	28,964,673	99.89	31,354	0.11	209,559
Resolution 5 - To re-elect Susan Platts- Martin as a Director of the Company.	29,157,421	99.88	33,769	0.12	14,396
Resolution 6 - To re-elect Dermot McMeekin as a Director of the Company.	29,169,877	99.92	21,960	0.08	13,748
Resolution 7 - To re-Chris Ralph as a Director of the Company.	29,178,806	99.96	13,032	0.04	13,748
Resolution 8 - To re-elect Andrew Robson as a Director of the Company.	29,182,779	99.98	5,967	0.02	16,840
Resolution 9 -  To re-appoint Ernst & Young LLP as Auditor of the Company.	29,153,222	99.85	42,664	0.15	9,700
Resolution 10 - To authorise the Directors to determine remuneration of the Auditor of the Company.	29,189,324	99.98	5,967	0.02	10,295
Resolution 11 - Authority to allot ordinary shares of the Company.	29,048,003	99.57	126,275	0.43	31,308
Resolution 12 - Authority to disapply statutory pre-emption rights.	29,101,340	99.75	73,735	0.25	30,511
Resolution 13 - Authority to make market purchases of the Company's Ordinary shares	29,149,490	99.82	52,371	0.18	3,724
Resolution 14 - General Meeting Notice	28,837,883	98.74	367,703	1.26	0

A copy of the full text of resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

These resolutions will also be available on the Company's website at www. witanpacific.com  

Link Company Matters Limited

Company Secretary

30 June 2020

LEI: 213800KOK5G3XYI7ZX18

 

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