Blue Planet International Financials Investment Trust plc (LSE:BLP)
Company Number: SC192153
Thursday, 21st August 2014
Results of Annual General Meeting
Blue Planet International Financials Investment Trust plc advises that at its
Annual General Meeting held today at 12:00pm, Resolutions numbered 1 through to
11 were unanimously passed on a show of hands. Resolution 12 did not pass.
The following proxy votes were cast:
Ordinary Resolutions In Favour % Chairman's % Against %
Votes Discretion Votes Votes
Cast Cast Cast
1. To receive the accounts 20,850,595 98.45 326,377 1.54 3,000 0.01
for the year to 30 April
2014 together with the
Directors and Auditors
reports.
2.To declare a dividend on 20,865,683 98.46 324,347 1.53 3,000 0.01
the ordinary shares in
respect of the financial
year ended 30 April 2014.
3.To approve the Directors 20,596,546 97.53 328,398 1.55 194,940 0.92
remuneration report.
4.To approve the Company's 19,939,246 94.30 327,528 1.55 876,776 4.15
policy on Directors
remuneration.
5. To re-elect Mr John Tyce 20,743,610 98.02 348,899 1.65 70,477 0.33
as a Director of the
Company.
6. To re-elect Mr Kenneth 19,989,011 94.48 340,279 1.61 827,590 3.91
Murray as a Director of the
Company.
7.To re-appoint the auditors 20,769,657 98.15 336,573 1.59 55,137 0.26
and authorise Directors to
fix remuneration.
8.To authorise Directors to 20,706,814 97.95 351,769 1.66 82,020 0.39
allot relevant securities.
9.To empower Directors to 20,706,790 97.97 351,769 1.66 77,466 0.37
allot equity securities and
sell relevant treasury
shares.
Special Resolutions
10.To authorise the Company 20,767,990 98.15 347,130 1.64 44,501 0.21
to make market purchases as
specified in the Notice of
the Annual General Meeting.
11.That the Company's name 20,776,953 98.16 333,521 1.58 55,866 0.26
be changed to "Blue Planet
Investment Trust plc".
12.That in accordance with 1,276,464 6.08 313,825 1.49 19,405,974 92.43
and subject to the terms of
the Company's Articles of
Association, the voluntary
winding up be authorised.
NOTES:
1. The current issued share capital of the company is 49,474,863
2. Where shareholders have appointed the Chairman of the meeting as their
proxy, with discretion as to voting, those votes have been cast in
favour of resolutions 1 to 11 and against resolution 12.
3. A vote "withheld" is not a vote in law and is not counted in the
calculation of the votes "for" and "against" a resolution.
In accordance with Listing Rule 9.6.2, a copy of resolutions 7, 8, 9 & 11
have been submitted to the National Storage Mechanism and are available for
inspection at www.morningstar.co.uk/uk/NSM
A copy of these resolutions are also available from www.blueplanet.eu
For further information, contact the Company Secretary,
Blue Planet Investment Management Ltd, on 0845 527 7588 or
info@blueplanet.eu