Results of General Meeting
06 Septembre 2011 - 2:19PM
UK Regulatory
TIDMBPFU
Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc (LSE:BPFU)
Company Numbers: SC162796 -SC162805
Tuesday 6th September 2011
Results of General Meeting
Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc advises
that the Special Resolution to wind up the Company proposed at its General
Meeting held today at 12:00pm did not pass on a show of hands. Resolution 1 was
defeated as a Special Resolution and is reported in accordance with the Listing
Rule 9.6.18. Resolutions 2 & 3 were withdrawn.
The following proxy votes were cast:
In Favour % Chairman's % Against %
Votes Cast Discretion Votes
Votes Cast Cast
Special Resolution
1 THAT in accordance 889,162 19.48% 41,820 0.9% 3,665,839 80.3%
with the Company's
Articles of Association
the members vote on a
winding up resolution
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
against Resolution 1.
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 Resolution 1 has been
submitted to the National Storage Mechanism and are available for inspection
at www.hemscott.com/nsm.do.
For further information, contact Company Secretariat, Blue
Planet Investment Advisers Ltd, on +44 (0)131 466 6666 or info@bpia.eu
END
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