Miton Worldwide Results of General Meetings
09 Septembre 2015 - 4:12PM
UK Regulatory
TIDMMWGT
Miton Worldwide Growth Investment Trust PLC
Results of General Meetings
General Meeting
On 7 August 2015, the Company published a circular with recommended proposals
to enable shareholders to elect, in 2018 and then at three year intervals, to
realise all or part of their shareholding and to amend the management fees and
the performance fees payable to the Manager under the Management Agreement (the
"Circular").
Following the General Meeting held today, the Company is pleased to announce
that the resolutions contained in the notice of meeting were passed. Resolution
1 was passed as a Special Resolution and Resolution 2 was passed as an Ordinary
Resolution. Both resolutions were passed on a poll. The resolutions are set out
below:
Resolution 1: To approve the adoption of the Articles of Association and to
authorise the Company to buy back Realisation Shares.
Resolution 2: To approve the changes to the management fees and performance
fees payable by the Company to the Manager.
The poll results are set out below:
Resolution Votes for Votes against Votes Percentage Percentage
withheld for against
1 17,175,959 767 0 99% 1%
2 16,695,959 767 480,000 99% 1%
Annual General Meeting
The Company announces the results from its Annual General Meeting held earlier
today.
Resolutions 1 to 11 and Resolution 15 were passed as Ordinary Resolutions.
Resolutions 12 to 14 were passed as Special Resolutions. All resolutions were
passed on a poll. The resolutions are set out below:
Ordinary Business:
Resolution 1: To receive and adopt the Strategic Report, Directors' Report and
Auditor's Report and the audited financial statements for the year ended 30
April 2015.
Resolution 2: To receive and approve the Directors' Remuneration Report for the
year ended 30 April 2015.
Resolution 3: To receive and approve the Directors' Remuneration Policy.
Resolution 4: To re-elect Mr Townsend as a Director of the Company.
Resolution 5: To re-elect Mr Fox as a Director of the Company.
Resolution 6: To re-elect Mr Phillips as a Director of the Company.
Resolution 7: To re-elect Mr van Cutsem as a Director of the Company.
Resolution 8: To re-appoint Grant Thornton UK LLP as auditor of the Company.
Resolution 9: To authorise Directors to determine the Auditor's remuneration.
Special Business:
Resolution 10: To continue the Company's existence as an investment trust in
accordance with the Articles of Association.
Resolution 11: To authorise allotment of shares in accordance with statutory
pre-emption rights.
Resolution 12: To authorise the allotment of shares otherwise than in
accordance with statutory pre-emption rights.
Resolution 13: To renew the Company's authority to purchase its Ordinary
shares.
Resolution 14: To authorise the Directors to hold general meetings (other than
annual general meetings) on 14 clear days' notice.
Resolution 15: To increase the maximum aggregate annual remuneration payable to
Directors under the Company's Articles of Association.
The poll results are set out below:
Resolution Votes for Votes against Votes Percentage Percentage
withheld for against
1 16,707,020 14,000 179,200 99% 1%
2 16,706,253 14,767 179,200 99% 1%
3 16,706,253 14,767 179,200 99% 1%
4 16,707,020 14,000 179,200 99% 1%
5 16,707,020 14,000 179,200 99% 1%
6 16,707,020 14,000 179,200 99% 1%
7 16,707,020 14,000 179,200 99% 1%
8 16,707,020 14,000 179,200 99% 1%
9 16,707,020 14,000 179,200 99% 1%
10 17,289,670 14,000 8,500 99% 1%
11 16,707,020 14,000 179,200 99% 1%
12 16,707,020 14,000 179,200 99% 1%
13 16,707,020 14,000 179,200 99% 1%
14 16,707,020 14,000 179,200 99% 1%
15 16,706,253 14,767 179,200 99% 1%
A copy of the resolutions passed at the General Meeting and those passed as
Special Business at the Annual General Meeting will be submitted to the
National Storage Mechanism and will be available for viewing at http://
www.morningstar.co.uk/uk/.
9 September 2015
END
(END) Dow Jones Newswires
September 09, 2015 10:12 ET (14:12 GMT)
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