BlackRock Frontiers Investment Trust Plc - Result of AGM
06 Février 2024 - 5:27PM
UK Regulatory
BlackRock Frontiers Investment Trust Plc
- Result of AGM
PR Newswire
LONDON, United Kingdom, February 06
BlackRock Frontiers
Investment Trust plc
(LEI: 5493003K5E043LHLO706)
Results of
AGM
Following the Annual
General Meeting which was held today, we are pleased to announce
that all resolutions put to shareholders were passed on a poll,
including ordinary resolution 10, and special resolutions 11, 12
and 13 under special business of the Company:
(Res. 10). To grant the Directors authority to allot ordinary
shares.
(Res. 11). To authorise the Directors to disapply pre-emption
rights in respect of resolution 10.
(Res. 12). To authorise the Directors to purchase the Company’s
ordinary shares for cancellation or to be held in
treasury.
(Res. 13). To authorise
the Directors to convene General Meetings (other than AGMs) on not
less than 14 day’s notice.
Under listing rule 9.6.2 a copy of the resolutions has been
submitted to the National Storage Mechanism, and will shortly be
made available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Proxy votes received in respect of the resolutions were as
follows:
|
For &
Discretionary |
% |
Votes
Against |
% |
Votes
Withheld |
|
|
|
|
|
|
|
Resolution
1 |
93,265,600 |
100.00% |
3,446.00 |
0.00% |
38,134 |
|
Resolution
2 |
93,045,562 |
99.77% |
214,212.00 |
0.23% |
47,406 |
|
Resolution
3 |
93,278,800 |
100.00% |
3,446.00 |
0.00% |
24,934 |
|
Resolution
4 |
92,210,188 |
98.88% |
1,040,818.00 |
1.12% |
56,173 |
|
Resolution
5 |
92,140,347 |
98.81% |
1,110,659.00 |
1.19% |
56,173 |
|
Resolution
6 |
92,200,396 |
98.87% |
1,050,610.00 |
1.13% |
56,173 |
|
Resolution
7 |
92,200,396 |
98.87% |
1,050,610.00 |
1.13% |
56,173 |
|
Resolution
8 |
93,027,434 |
99.74% |
242,321.00 |
0.26% |
37,425 |
|
Resolution
9 |
93,212,515 |
99.94% |
56,765.00 |
0.06% |
37,900 |
|
Resolution
10 |
93,190,236 |
99.89% |
99,292.00 |
0.11% |
17,652 |
|
Resolution
11 |
92,793,834 |
99.48% |
488,595.00 |
0.52% |
24,751 |
|
Resolution
12 |
90,324,283 |
96.82% |
2,969,168.00 |
3.18% |
13,729 |
|
Resolution
13 |
92,955,711 |
99.65% |
327,358.00 |
0.35% |
24,111 |
6
February 2024
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