BPW Blue Planet

 
TIDMBPW 
 
Blue Planet Worldwide Financials Investment Trust plc (Ticker: BPW) 
Company Number: SC177928 
 
Thursday 22nd December 2011 
 
Results of Annual General Meeting 
 
Blue Planet Worldwide Financials Investment Trust plc advises that all the 
resolutions proposed at its Annual General Meeting held today were 
unanimously passed on a show of hands. Resolutions 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 (including votes at the discretion of the 
Chairman): 
 
                                    In Favour       %      Against      % 
                                    Votes Cast            Votes Cast 
 
     Ordinary Resolutions 
 
1    To receive the accounts        5,028,167     99.23     13,061     0.26 
     together with auditors' and 
     directors' report 
 
2    To approve the directors'      4,914,512     96.98    115,119     2.27 
     remuneration report 
 
3    To re-elect Mr Court as a      4,942,900     97.54     87,064     1.72 
     director of the company 
 
4    To re-elect Mr Jones as a      4,944,126     97.57     87,838     1.73 
     director of the company 
 
5    To re-elect Mr Murray as a     4,949,346     97.67     78,618     1.55 
     director of the company 
 
6    To re-appoint Deloitte LLP     4,996,083     98.59     36,579     0.72 
     as auditors 
 
7    To authorize directors to      4,977,448     98.23     52,588     1.04 
     allot relevant securities 
 
 
     Special Resolutions 
 
8    To empower the company to      4,982,135     98.32     47,901     0.95 
     allot equity securities and 
     sell relevant shares 
 
9    To authorize the company to    5,007,764     98.82     33,339     0.66 
     make market purchases of any 
     of its ordinary shares 
 
NOTES: 
 
 1. The current issued share capital of the company is 14,285,718 (Ordinary 
    shares of 50p each) and 209,500 shares are held in treasury. 
 
 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 7, 8 and 9 has 
been submitted to the National Storage Mechanism and will shortly be available 
for inspection at: www.Hemscott.com/nsm.do 
 
Issued on behalf of the company by its Secretary, Blue Planet Investment 
Advisers Ltd, which may be contacted as follows: 
 
Email: compliance@bpia.eu 
Telephone: +44 (0)131 466 6666 
URL: http://www.blueplanet.eu 
 
 
 
END 
 

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