Alliance Trust PLC Alliance Trust Plc - Result Of Agm
April 23 2020 - 8:08AM
UK Regulatory
TIDMATST
Alliance Trust PLC
Annual General Meeting
Alliance Trust PLC announces the results of voting on the resolutions
proposed at the Annual General Meeting, held earlier today in Dundee.
Due to the restrictions on travel and attendance at meetings the Annual
General Meeting was not open to shareholders other than those required
to form the quorum and all votes were on a poll.
As previously announced, Resolution 12 was withdrawn and was not voted
on.
A summary of the votes cast in respect of the resolutions is set out
below. Each of the resolutions was passed with the required majority.
Percentage of
Votes issued share Votes
Resolution Votes for % against % capital voted withheld
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
1 Report & Accounts 91,872,016 99.93 64,961 0.07 27.94% 52,122
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
Directors' remuneration report (excluding Remuneration
2 Policy) 89,842,353 98.33 1,524,987 1.67 27.77% 623,662
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
3 To approve the Dividend Policy 90,832,884 99.19 743,775 0.81 27.83% 414,303
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
4 Re-election of Gregor Stewart 91,361,184 99.68 293,325 0.32 27.85% 334,430
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
5 Re-election of Mr Anthony Brooke 91,020,848 99.35 598,190 0.65 27.84% 375,630
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
6 Re-election of Mrs Clare Dobie 90,743,052 99.05 870,869 0.95 27.84% 363,962
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
7 Re-election of Mr Christopher Samuel 89,133,723 97.25 2,516,074 2.75 27.85% 342,201
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
8 Re-election of Mr Karl Sternberg 85,394,605 93.31 6,127,090 6.69 27.81% 472,768
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
9 Election of Ms Jo Dixon 88,747,285 96.92 2,818,379 3.08 27.83% 412,218
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
10 Appointment of BDO as Auditor 91,377,420 99.58 382,837 0.42 27.89% 233,564
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
11 Remuneration of the Auditor 91,662,026 99.82 164,077 0.18 27.91% 168,565
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
To approve the conversion of the Merger Reserve
12 (withdrawn) n/a n/a n/a n/a n/a n/a
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
13 To approve Articles of Association 91,268,983 99.69 284,194 0.31 27.82% 414,471
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
14 Authority to purchase Company shares 90,051,319 98.05 1,792,848 1.95 27.91% 142,824
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
15 Authority to disapply pre-emption rights 89,409,069 97.64 2,161,411 2.36 27.83% 424,188
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
16 Authority to hold meetings at 14 days' notice 88,495,129 96.33 3,373,055 3.67 27.92% 126,484
------------------------------------------------------ ---------- ----- --------- ---- -------------- --------
The number of shares in issue as at the date of the meeting was
329,065,733
NOTES
In accordance with Listing Rule 9.6.2, the full text of resolutions 13,
14, 15 and 16, which were special resolutions, passed by the Company at
its Annual General Meeting will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://www.globenewswire.com/Tracker?data=n5hqLewv5qvO6wY-C0u61MjaV1mBZ_Pc4Mr_2il-QUhTNxpaPkd7E7DPLLMwVNANhXhQTDQRS6JrRYHr925RD0Z-y8pFBSghnHe0cI2SPG7US-DslSOBB9B7zX8Fa2LAH1Xy5O_3YCgFs3gl1JON3nlkGBbQFEi6eozCQZ277F6j5i-2cz37egjiupV8hB0a
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Alliance Trust PLC
Telephone: 01382 938320
(END) Dow Jones Newswires
April 23, 2020 08:08 ET (12:08 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
Alliance (LSE:ATST)
Historical Stock Chart
From Jun 2024 to Jul 2024
Alliance (LSE:ATST)
Historical Stock Chart
From Jul 2023 to Jul 2024