MNL Manchester & London Investment Trust Plc

 
TIDMMNL 
 
MANCHESTER AND LONDON INVESTMENT TRUST PLC 
 
                                (the "Company") 
 
           Results of Annual General Meeting and Auditor Appointment 
 
29 November 2016 
 
Manchester and London Investment plc announces that at the Annual General 
Meeting ("AGM") of the Company held on 28 November 2016 Resolutions 1-3 and 
9-13 contained in the Notice of AGM were duly passed on a show of hands and 
Resolutions 4-6 contained in the Notice of AGM were duly passed on a poll. 
 
The total number of proxy votes received 48 hours prior to the meeting and of 
poll votes is set out below. 
 
Resolution  (No. as     Votes        %         Votes      %            Votes Marked 
noted on proxy form)    For                    Against                 As Withheld / 
                                                                       Abstentions 
 
1. To adopt the Annual   14,262,493    100%        -           -             - 
Report 
 
2. To approve the        14,262,493    100%        -           -             - 
Directors' Remuneration 
Report 
 
3. To approve Dividends  14,262,493    100%        -           -             - 
 
4. To re-elect Mr David  14,262,493    100%        -           -             - 
Harris as a Director 
(all shareholders) 
 
4. To re-elect Mr David   555,562      100%        -           -             - 
Harris as a Director 
(independent 
shareholders) 
 
5. To re-elect Mr Brett  14,262,493    100%        -           -             - 
Miller as a Director 
(all shareholders) 
 
5. To re-elect Mr Brett   555,562      100%        -           -             - 
Miller as a Director 
{independent 
shareholders} 
 
6. To re-elect Mr Peter  14,262,493    100%        -           -             - 
Stanley as a Director 
(all shareholders) 
 
6. To re-elect Mr Peter   555,562      100%        -           -             - 
Stanley as a Director 
(independent 
shareholders) 
 
7. To re-appoint the         -           -         -           -             - 
Auditors - RESOLUTION 
WITHDRAWN 
 
8. To authorise the          -           -         -           -             - 
Auditor's Remuneration 
- RESOLUTION WITHDRAWN 
 
9. To authorise the      14,259,993   99.98%     2,500       0.02%           - 
Board to allot Shares 
 
10. To waive             14,259,993   99.98%     2,500       0.02%           - 
Pre-emption Rights 
 
11. To authorise sales   14,259,993   99.98%     2,500       0.02%           - 
of Treasury Shares 
(including sales at a 
discount to NAV per 
Share) 
 
12. To authorise market  14,259,993   99.98%       -           -           2,500 
purchases of Shares 
 
13. To call a General    14,262,493    100%        -           -             - 
Meeting on not less 
than 14 days' clear 
notice 
 
In accordance with Listing Rule 9.6.2, copies of all resolutions passed as 
Special Resolutions at the Meeting will be submitted to the National Storage 
Mechanism and will shortly be available for inspection at http:// 
www.morningstar.co.uk/uk/nsm. 
 
These resolutions will also be available on the Manchester and London 
Investment Trust plc website at http://www.manchesterandlondon.co.uk/index.php. 
 
Auditor Appointment 
 
As previously announced, the appointment of CLB Coopers as Auditors to the 
Company lapsed as at the date of the AGM. Copies of the Statement of 
Circumstances provided by CLB Coopers will be circulated to members pursuant to 
section 520(2)a of the Companies Act 2006. Following the lapse of appointment 
of CLB Coopers, the Board of the Company appointed Deloitte LLP on 28 November 
2016 after the conclusion of the AGM as Auditors to the Company for the 
financial year ending 31 July 2017. 
 
 
 
END 
 

(END) Dow Jones Newswires

November 29, 2016 05:37 ET (10:37 GMT)

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