The Diverse Income Trust Plc - Result of AGM
17 Octobre 2023 - 5:07PM
PR Newswire (US)
THE
DIVERSE INCOME TRUST PLC (the “Company”)
Result
of Annual General Meeting
The Company is pleased to announce that at the Annual General
Meeting held on 17 October 2023 all
resolutions were passed by a show of hands, including the following
resolutions:
Resolution
12 (ordinary resolution): To authorise the Directors to allot
shares pursuant to Section 551 of the Companies Act
2006.
Resolution
13 (special resolution): To authorise the Directors to allot
ordinary shares for cash pursuant to Sections 570 and 573 of the
Companies Act 2006 otherwise than in accordance with statutory
pre-emption rights.
Resolution
14 (special resolution): To authorise the Directors to make market
purchases of the Company’s own shares.
Resolution
15 (special resolution): To hold general meetings (other than
annual general meetings) on 14 clear days’ notice.
The proxy
votes received in relation to all resolutions were as
follows:
Resolutions
|
Votes
For
|
Votes
Against
|
Votes
at Chairman’s Discretion
|
Votes
Withheld
|
Resolution
1 -
Approval
of Annual Report
|
139,216,672
|
48,586
|
3,028
|
69,612
|
Resolution
2 – Approval of Remuneration Report
|
138,790,921
|
364,691
|
3,028
|
179,258
|
Resolution
3 – Approval of the Directors' Remuneration Policy
|
138,754,952
|
364,691
|
3,028
|
215,227
|
Resolution 4 – Re-election Mr Bell
|
136,688,276
|
2,588,628
|
3,028
|
57,966
|
Resolution 5 – Election Mr Crole
|
137,055,989
|
2,220,915
|
3,028
|
57,966
|
Resolution
6 – Re-election Ms Kemsley-Pein
|
135,231,431
|
4,018,613
|
3,028
|
84,826
|
Resolution
7 – Re-election Ms McGrade
|
136,977,479
|
2,272,565
|
3,028
|
84,826
|
Resolution 8 – Re-election Mr Thomson
|
118,066,206
|
21,210,698
|
3,028
|
57,966
|
Resolution
9 – Reappointment
of BDO LLP as Auditor
|
138,978,601
|
208,331
|
3,028
|
147,938
|
Resolution
10 – Auditor Remuneration
|
139,051,304
|
209,283
|
3,028
|
74,553
|
Resolution
11 – Dividend of 1.20p per share
|
139,229,895
|
44,604
|
2,271
|
61,128
|
Resolution
12 – Authority to allot shares
|
139,019,761
|
253,158
|
3,028
|
61,951
|
Resolution 13 – Disapplication of preemption
rights
|
138,652,463
|
612,458
|
3,028
|
69,949
|
Resolution
14 – Authority to make market purchases
|
125,064,395
|
14,191,007
|
3,028
|
79,468
|
Resolution
15 – 14 days’ notice period for GM
|
138,498,294
|
744,316
|
3,028
|
92,260
|
A copy of the full text of Resolutions 12 to 15 will be submitted
to the National Storage
Mechanism and will shortly be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
A
presentation by Gervais Williams of
Premier Portfolio Managers Limited is available on the Company's
website at https://www.diverseincometrust.com/.
LEI: 2138005QFXYHJM551U45
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