TIDMMCT
Middlefield Canadian Income PCC (the "Company")
and
Middlefield Canadian Income - GBP PC (the "Cell")
Results of General Meetings
The Company on behalf of the Cell hereby announces that at the
Cell Annual General Meeting held on Thursday, 17 June, 2021 at
11.30 a.m., all the resolutions relating to both the ordinary
business and the special business, as set out in the notice of
meeting dated 14 May, 2021, were duly passed on a poll and voting
was as set out in the table below.
% of
votes % of % of % of
cast votes issued issued
Votes in in Votes cast shares Votes shares
favour* favour against* against voting** withheld* withheld**
----------- ---------- ------ -------- ------- -------- --------- ----------
No. No.
No. shares % shares % % shares %
----------- ---------- ------ -------- ------- -------- --------- ----------
Special
Resolution
1 49,673,975 99.92 35,846 0.07 46.68 0 0.00
----------- ---------- ------ -------- ------- -------- --------- ----------
Special
Resolution
2 49,494,722 99.56 215,099 0.43 46.68 0 0.00
----------- ---------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
1 49,709,327 99.98 494 0.01 46.68 0 0.00
----------- ---------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
2 49,698,350 99.97 11,471 0.02 46.68 0 0.00
----------- ---------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
3 49,704,322 99.98 5,499 0.01 46.68 0 0.00
----------- ---------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
4 49,635,061 99.86 62,213 0.13 46.67 12,547 0.01
----------- ---------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
5 49,709,327 99.98 494 0.01 46.68 0 0.00
----------- ---------- ------ -------- ------- -------- --------- ----------
* The "in favour" and "against" votes, where appropriate,
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue amounted to
106,487,250 redeemable preference shares and 2 management shares in
the Cell.
The Company for itself and on behalf of the Cell hereby gives
notification that at the Cell and Company Meeting held on Thursday,
17 June, 2021 at 11.45 a.m., all the ordinary resolutions, as set
out in the notice of meeting dated 14 May, 2021, were duly passed
on a poll and voting was as set out in the table below.
% of % of % of
votes % of issued issued
Votes in in Votes votes shares Votes shares
favour* favour against* against voting** withheld* withheld**
----------- ----------- ------ ---------- ------- -------- --------- ----------
No.
No. shares % No. shares % % shares %
----------- ----------- ------ ---------- ------- -------- --------- ----------
Resolution
1 51,477,280 99.95 20,000 0.04 48.36 12,000 0.01
----------- ----------- ------ ---------- ------- -------- --------- ----------
Resolution
2 50,829,193 99.32 340,844 0.67 48.05 339,243 0.32
----------- ----------- ------ ---------- ------- -------- --------- ----------
Resolution
3 39,169,723 77.52 11,327,557 22.47 47.42 1,012,000 0.95
----------- ----------- ------ ---------- ------- -------- --------- ----------
Resolution
4 51,477,280 99.95 20,000 0.04 48.36 12,000 0.01
----------- ----------- ------ ---------- ------- -------- --------- ----------
Resolution
5 51,477,280 99.95 20,000 0.04 48.36 12,000 0.01
----------- ----------- ------ ---------- ------- -------- --------- ----------
* The "in favour" and "against" votes, where appropriate;
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue of the Cell
amounted to 106,487,250 redeemable preference shares in the Cell, 2
management shares in the Cell and 2 management shares in the
Company.
The Company hereby gives notification that at the Company Annual
General Meeting held on Thursday, 17 June, 2021 at 12.00 p.m., all
the ordinary resolutions, as set out in the notice of meeting dated
14 May, 2021, were duly passed on a poll and voting was as set out
in the table below.
% of % of % of
votes % of issued issued
Votes in in Votes votes shares Votes shares
favour* favour against* against voting** withheld* withheld**
----------- ----------- ------ -------- ------- -------- --------- ----------
No. No.
No. shares % shares % % shares %
----------- ----------- ------ -------- ------- -------- --------- ----------
Resolution
1 2 100 0 0 100 0 0
----------- ----------- ------ -------- ------- -------- --------- ----------
Resolution
2 2 100 0 0 100 0 0
----------- ----------- ------ -------- ------- -------- --------- ----------
Resolution
3 2 100 0 0 100 0 0
----------- ----------- ------ -------- ------- -------- --------- ----------
* The "in favour" and "against" votes, where appropriate,
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue of the
Company amounted to 2 management shares.
The Board would like to thank the Company's and the Cell's
shareholders for their continued support.
In relation to resolution 3 of the Cell and Company Meeting to
re-elect Philip Bisson as a director of the Company, the Board
understands that the votes received against Mr Bisson's re-election
are likely to have resulted, at least in part, from a
recommendation set out in a report from one proxy voting agency
which considered that Mr Bisson's shareholding and those of his
connected persons (1.72% in aggregate) could compromise Mr Bisson's
independence as a director and, as such, that he should not form
part of the Audit Committee of the Company. The Company will
consult with shareholders over the coming months to better
understand the reasons for the votes cast against Mr Bisson's
re-election.
Terms used and not defined in this announcement bear the meaning
given to them in the notices of the meetings dated 14 May,
2021.
In accordance with FCA listing rule 9.6.2, a copy of the
resolutions has been submitted to the National Storage Mechanism.
All of these documents will shortly be made available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
These results will also shortly be available for inspection on
the Company's website.
Enquiries:
Chris Bougourd
JTC Fund Solutions (Guernsey) Limited
Assistant Secretary
Tel.: 01481 702400
Dean Orrico
President
Middlefield International Limited
Tel.: 01203 7094016
END OF ANNOUNCEMENT
(END) Dow Jones Newswires
June 17, 2021 11:46 ET (15:46 GMT)
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