Result of AGM
July 31 2007 - 1:04PM
UK Regulatory
Blue Planet Financials Growth & Income Investment Trust No 2 plc
Company Numbers: 162797
Tuesday 31st July 2007
Results of Annual General Meeting
Blue Planet Financials Growth & Income Investment Trust No 2 plc advises that
all the resolutions proposed at its Annual General Meeting held today were
unanimously passed on a show of hands. Resolutions 7 and 8 were passed as
Special Resolutions and are reported in accordance with the Listing Rule 9.6.18.
The following proxy votes were cast:
In Favour % Chairman's % Against %
Votes Votes
Cast Discretion Cast
Votes
Cast
Ordinary Resolutions
1 To receive the 226,940 95.26 11,295 4.74 0 0.00
accounts together
with auditors' and
directors' report
2 To approve the 223,480 93.93 11,595 4.87 2,860 1.20
Director's
remuneration report
3 To re-elect Ms Killay 224,580 94.39 12,495 5.25 860 0.36
as a Director of the
Company
4 To re-elect Mr Murray 222,540 93.53 12,695 5.34 2,700 1.13
as a director of the
company.
5 To re-appoint the 225,468 94.80 11,927 5.01 440 0.19
auditors
6 To empower the 223,648 94.13 11,927 5.02 2,020 0.85
Directors to allot
relevant securities
up to aggregate
nominal value of
�45,000
Special Resolutions
7 To empower directors 221,908 93.40 11,927 5.02 3,760 1.58
to allot relevant
securities and sell
relevant treasury
shares
8 To authorize the 224,128 94.18 12,767 5.36 1,100 0.46
company to make
market purchases as
specified in the
Notice of the Annual
General Meeting
NOTES:
1. The current issued share capital of the company is 13,622,600.
In accordance with Listing Rule 9.6.3 (1) two copies of resolutions 6, 7 & 8
have been submitted to the UK Listing Authority and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
For more information, please visit www.blueplanet.eu.
You can also contact the Company on 0131 466 6666 or by emailing info@blueplanet.eu.
END
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