BPFU Blue Plan.uts

 
TIDMBPFU 
 
Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc (LSE:BPFU) 
 
Company Numbers: SC16279 -SC162805 
 
Thursday 4th August 2011 
 
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 at 
11:00pm were unanimously passed on a show of hands. Resolutions 7, 8 and 9 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 Cast          Discretion           Votes 
                                                               Votes Cast           Cast 
 
Ordinary Resolutions 
 
1 To receive the                          6,687,583  98.72     57,387   0.85        11,892    0.18 
  accounts together 
  with Auditors' and 
  Directors' reports 
 
2 To approve the                          6,557,281  96.80     64,730   0.96        113,041   1.67 
  Directors' 
  Remuneration Report 
 
3 To re-elect Ms                          5,056,211  74.64     54,337   0.80        1,651,794 24.38 
  Victoria Killay 
  as a Director of 
  the Company 
 
4 To re-elect Mr                          5,066,011  74.78     54,337   0.80        1,641,994 24.24 
  Dean Bucknell as a 
  Director of the 
  Company 
 
5 To re-appoint                           6,638,967  98.00     59,587   0.88         40,808    0.60 
  the auditors and 
  authorise directors 
  to fix remuneration 
 
6 To authorise                            6,608,804  97.56     57,,587  1.21         66,678    0.98 
  Directors to 
  allot relevant 
  securities 
 
Special Resolutions 
 
7 To empower                              6,603,804  97.48     57,587   0.85         69,178    0.30 
  Directors to allot 
  equity securities and 
  sell relevant treasury 
  shares 
 
8 To authorize the                        6,655,967  98.25     57,587   0.85         39,088     0.58 
  company to make 
  market purchases 
  as specified in the 
  Notice of the 
  Annual General Meeting 
 
9 To approve the                          5,064,984  74.77     57,507   0.85         1,639,851 24.21 
  continuance of the 
  Company 
 
 
The meetings were adjourned because due to a drafting error, resolution 9 did 
not comply with Article 162 of the Companies Articles of Association. A 
resolution complying with Article 162 will be put to General Meetings of the 
Companies, the date of which will be announced shortly. The Annual General 
Meetings will be reconvened after those General Meetings have been held. 
 
 
NOTES: 
 
1. The current issued share capital of the company is 13,667,700 
 
2. Where shareholders have appointed the Chairman of the meeting as their 
   proxy, with discretion as to voting, those votes have been cast in 
   favour of all resolutions. 
 
3. A vote "withheld" is not a vote in law and is not counted in the 
   calculation of the votes "for" and "against" a resolution. 
 
 
In accordance with Listing Rule 9.6.2, a copy of resolutions 6, 7, 8 and 9 
have been submitted to the National Storage Mechanism and are available for 
inspection at www.hemscott.com/nsm.do. 
 
A copy of these resolutions can also available from www.blueplanet.eu 
 
For further information, contact Company Secretariat, Blue 
Planet Investment Advisers Ltd, on +44 (0)131 466 6666 or info@bpia.eu 
 
END 
 
 
 
END 
 

Blue Plan.uts (LSE:BPFU)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024

Blue Plan.uts (LSE:BPFU)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024