TIDMOIT
RNS Number : 2458N
Odyssean Investment Trust PLC
21 September 2023
ODYSSEAN INVESTMENT TRUST PLC
(the "Company")
Results of the Annual General Meeting held on Thursday, 21
September 2023
The Board is pleased to announce that at the Annual General
Meeting held today, all resolutions as detailed below were duly
passed by shareholders on a show of hands. The proxy voting figures
are shown below:
Resolutions Votes For % Votes % Total Votes
Against Votes Withheld
Cast
Ordinary Resolutions
-----------------------------------------------------------------
1. To receive and accept the Strategic
Report,
Report of the Directors, Auditor's Report
and
the audited financial statements for the
year
ended 31 March 2023. 36,216,980 100.00% 0 0.00% 36,216,980 17,819
----------- -------- --------- ------ ----------- ----------
2. To receive and approve the Directors'
Remuneration
Report for the year ended 31 March 2023. 36,189,467 99.93% 24,022 0.07% 36,213,489 21,310
----------- -------- --------- ------ ----------- ----------
3. To re-elect Jane Tufnell as a Director of
the Company. 36,210,655 99.95% 17,017 0.05% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
4. To re-elect Arabella Cecil as a Director
of the Company. 36,204,155 99.94% 23,517 0.06% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
5. To re-elect Peter Hewitt as a Director of
the Company. 36,210,655 99.95% 17,017 0.05% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
6. To re-elect Richard King as a Director of
the Company. 36,210,655 99.95% 17,017 0.05% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
7. To elect Neil Mahapatra as a Director of
the Company. 36,210,655 99.95% 17,017 0.05% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
8. To approve The Company's dividend policy
for the year ended 31 March 2023. 36,227,672 100.00% 0 0.00% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
9. To re-appoint KPMG LLP as Auditor of the
Company. 36,179,472 99.91% 34,017 0.09% 36,213,489 21,310
----------- -------- --------- ------ ----------- ----------
10. To authorise the Audit Committee to
determine
the Auditor's remuneration. 36,227,672 100.00% 0 0.00% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
11. To authorise the Directors to allot 10%
of ordinary shares in issue. 36,224,060 99.99% 3,612 0.01% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
12. To authorise the Directors to allot a further
10% of ordinary shares in issue. 36,218,858 99.98% 6,612 0.02% 36,225,470 9,329
----------- -------- --------- ------ ----------- ----------
Special Resolutions
-----------------------------------------------------------------
13. To authorise the Directors to dis-apply
pre-emption rights in respect of up to 10%
of ordinary shares in issue. 36,172,748 99.85% 54,924 0.15% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
14. To authorise the Directors to dis-apply
pre-emption rights in respect of up to a
further
10% of ordinary shares in issue. 36,167,862 99.83% 59,810 0.17% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
15. To authorise the Company to re-purchase
shares in the market. 36,221,060 99.98% 6,612 0.02% 36,227,672 7,127
----------- -------- --------- ------ ----------- ----------
16. To authorise the Directors to call
general
meetings (other than the AGM) on not less
than
14 clear days' notice. 36,085,478 99.61% 141,194 0.39% 36,226,672 8,127
----------- -------- --------- ------ ----------- ----------
Any proxy votes which are at the discretion of the Chairman have
been included in the "for" total. A vote withheld is not a vote in
law and is not counted in the calculations of votes cast by
proxy.
At the date of the Annual General Meeting, the total number of
Ordinary shares of 1p each in issue was 116,807,053.
At the deadline date for receiving proxy votes, 19 September
2023, the total number of Ordinary shares of 1p each in issue was
116,607,053 . Therefore, the total number of voting rights for
counting proxy votes was 116,607,053 .
The proxy voting figures will shortly also be available on the
Company's website at www.oitplc.com
In accordance with Listing Rule 9.6.2, the full text of the
resolutions passed have been submitted to the National Storage
Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Resolutions 11 to 16 will additionally be filed at Companies
House.
21 September 2023
For further information contact:
Mark Pope, Frostrow Capital LLP
Company Secretary, 020 3008 4913
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END
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September 21, 2023 07:44 ET (11:44 GMT)
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