MNL Manchester & London Investment Trust Plc

 
TIDMMNL 
 
MANCHESTER AND LONDON INVESTMENT TRUST PLC 
 
                                (the "Company") 
 
                       Results of Annual General Meeting 
 
14 January 2020 
 
The Company announces that at the Annual General Meeting ("AGM") of the Company 
held today Resolutions 1-3, 5 and 7-13 contained in the Notice of AGM were duly 
passed on a show of hands. Resolutions 4 and 6 contained in the Notice of AGM 
were duly passed on a poll. 
 
Results of the polls on Resolutions 4 and 6 were as follows: 
 
Resolution (No. as         Votes for               Votes against             Votes 
noted on proxy                                                            withheld 
form) 
                          Votes % votes cast        Votes % votes cast 
 
4. To re-elect       18,656,205       98.63%      259,312        1.37%       6,517 
David Harris as a 
Director 
(independent 
shareholders) 
 
4. To re-elect       18,657,205       98.63%      259,312        1.37%       6,517 
David Harris as a 
Director (all 
shareholders) 
 
6. To re-elect       18,868,197       99.76%       46,336        0.24%       7,501 
Daniel Wright as a 
Director 
(independent 
shareholders) 
 
6. To re-elect       18,869,197       99.76%       46,336        0.24%       7,501 
Daniel Wright as a 
Director (all 
shareholders) 
 
The proxy votes received in relation to the resolutions passed on a show of 
hands were as follows: 
 
Resolution (No. as noted on       Votes for Votes Against      Votes at Shares Marked 
proxy form)                                                  Chairman's      As Votes 
                                                             Discretion    Withheld / 
                                                                          Abstentions 
 
1. To receive and accept the     18,900,320           596             0             0 
Annual Report 
 
2. To approve the Directors'     18,892,436         6,490             0         1,990 
Remuneration Report 
 
3. To declare a final ordinary   18,900,320           596             0             0 
dividend of 8.0p per Ordinary 
Share 
 
5. To re-elect Brett Miller as   18,847,686        51,556             0         1,674 
a Director 
 
7. To re-appoint Deloitte LLP    18,890,527        10,389             0             0 
as Auditor of the Company 
 
8. To authorise the Directors    18,888,637        12,279             0             0 
to determine the Auditor's 
Remuneration 
 
9. To authorise the Directors    18,897,291         3,625             0             0 
to allot Ordinary Shares 
 
10. To disapply statutory        18,659,602       241,314             0             0 
pre-emption rights in relation 
to the issue of Ordinary 
Shares 
 
11. To authorise the Directors   18,634,029       266,887             0             0 
to sell, transfer and allot 
Ordinary Shares from Treasury 
at a discount to the net asset 
value 
 
12. To authorise the Company     18,659,181       241,735             0             0 
to make market purchases of 
Ordinary Shares 
 
13. To authorise the Company     18,871,463        29,453             0             0 
to hold general meetings on 14 
clear days' notice 
 
In accordance with Listing Rule 9.6.2, copies of all resolutions passed as 
Special Business 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. 
 
LEI: 213800HMBZXULR2EEO10 
 
 
 
END 
 

(END) Dow Jones Newswires

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