Blue Planet Financials Growth & Income Investment Trust Nos 1-10
Company Numbers: 162796 - 162805
Wednesday 2nd August 2006
Results of Annual General Meeting
Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc advises
that all the resolutions proposed at its Annual General Meeting held today were
unanimously passed on a show of hands. Resolutions 7 and 8 were passed as
Special Resolutions and are reported in accordance with the Listing Rule 9.6.18.
The following proxy votes were cast:
In Favour % Chairman's % Against %
Votes Discretion Votes
Cast Votes Cast
Ordinary Resolutions
1 To receive the 343,281 97.60 8,442 2.40 0 0.00
accounts together
with auditors' and
directors' report
2 To approve the 338,481 96.24 9,602 2.73 3,640 1.03
Director's
remuneration report
3 To re-elect Ms Killay 340,740 96.88 9,983 2.84 1,000 0.28
as a Director of the
Company
4 To re-elect Mr Murray 339,940 96.65 10,483 2.98 1,300 0.37
as a director of the
company.
5 To re-appoint the 340,391 96.78 9,842 2.80 1,490 0.42
auditors
6 To empower the 339,621 96.56 9,802 2.79 2,300 0.65
Directors to allot
relevant securities
up to aggregate
nominal value of
£45,000
9 To sub-divide each
ordinary share of 10p 334,868 95.21 10,828 3.08 6,027 1.71
into 10 shares of 1p
Special Resolutions
7 To empower directors 339,181 96.43 10,302 2.93 2,240 0.64
to allot relevant
securities and sell
relevant treasury
shares
8 To authorize the 340,521 96.82 9,402 2.67 1,800 0.51
company to make
market purchases as
specified in the
Notice of the Annual
General Meeting
NOTES:
1. The current issued share capital of the company is 1,358,500 ordinary shares.
In accordance with Listing Rule 9.6.3 (1) two copies of resolutions 6, 7, 8 & 9
have been submitted to the UK Listing Authority and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
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