Result of AGM (3308E)
29 Mai 2012 - 1:52PM
UK Regulatory
TIDMEUS
RNS Number : 3308E
Edinburgh US Tracker Trust plc
29 May 2012
EDINBURGH US TRACKER TRUST PLC ('THE COMPANY')
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012
The Board of Edinburgh US Tracker Trust plc announces the proxy
results of the resolutions held at the Company's Annual General
Meeting on 29 May 2012 as shown in the following table:
Ordinary Resolutions Votes For Votes Against Votes Abstain Total
(inc discretionary)
Adoption of 2012 report and financial
1 statements 13,149,487 5,482 5,848 13,160,817
Approval of Directors' Remuneration
2 Report 13,095,237 50,639 14,941 13,160,817
Declaration of final dividend
3 of 5.20p 13,154,867 243 5,707 13,160,817
4 Re-election of James Ferguson 13,096,131 47,293 17,394 13,160,818
5 Re-appointment of KPMG as auditors 13,126,554 22,567 11,696 13,160,817
Authorisation of directors to
6 fix the remuneration of the auditors 13,135,590 12,626 9,102 13,157,318
Release of the directors from
obligation to convene an EGM
on 31 July 2012 at which a resolution
will be proposed to wind up the
7 company 12,909,909 234,513 16,396 13,160,818
Section 551 authority to allot
8 shares 12,820,778 321,822 18,218 13,160,818
Special Resolutions
Limited disapplication of pre-emption
9 rights 12,801,111 339,185 20,521 13,160,817
10 Share buyback authority 13,141,259 11,230 8,328 13,160,817
All resolutions were passed.
PASSING OF SPECIAL RESOLUTIONS
A copy of the above document will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
For Edinburgh US Tracker Trust plc
Aberdeen Asset Management PLC, Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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