Mid Wynd International Investment Trust Plc - Result of General Meeting
08 Septembre 2023 - 5:05PM
PR Newswire (US)
8 September 2023
MID
WYND INTERNATIONAL INVESTMENT TRUST PLC
(the
"Company")
Legal
Entity Identifier: 549300D32517C2M3A561
Results
of General Meeting
Following
the general meeting of the Company (the "General
Meeting"), which
was held earlier today, the Board is pleased to announce that the
resolution set out in the notice of the General Meeting (the
"Resolution")
was duly passed on a poll as a special resolution.
Immediately
prior to the passing of the Resolution, the Company's issued share
capital comprised 66,381,114 ordinary shares of 5 pence each in the capital of the Company
("Shares"),
of which 8,744,876 Shares were held in treasury. Accordingly, the
Company was granted the authority to repurchase up to 8,639,672
Shares pursuant to the terms of the Resolution.
The
results of the poll was as follows:
|
For /
discretion
|
%(1)
|
Against
|
%(1)
|
Proportion
of issued share capital voted(1)
(%)
|
Votes
Withheld(2)
|
Resolution
1
To
authorise the Company to purchase its own shares.
|
14,369,979
|
93.42
|
1,012,236
|
6.58
|
26.67
|
4,923
|
|
|
|
|
|
|
|
Notes:
|
|
1.
|
Percentage
figures have been calculated based on the total number of voting
rights in the Company as at 6.00 p.m. on 6 September 2023 (the
"Record
Time"). At the
Record Time, the Company's issued share capital comprised
66,381,114 Shares, of which 8,704,970 Shares were held in treasury.
Each Share carries one vote and therefore the total number of
voting rights in the Company at the Record Time was
57,676,144.
|
2.
|
A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of Shares voted "For" or "Against"
the Resolution nor in the calculation of the proportion of issued
share capital voted.
|
|
|
|
|
|
|
|
|
A copy of
the notice of the General Meeting is available for viewing at the
National Storage Mechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
and on the Company's website (www.midwynd.com).
Details of the number of proxy votes cast for, against and withheld
on the resolutions will shortly be published on the Company's
website.
A copy of
the resolution passed at the General Meeting will be submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For
further information please contact:
Mid
Wynd International Investment Trust plc
|
0131 225
7300
|
Russell
Napier (Chairman)
via
the
Company Secretary
|
|
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