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Last checked at 
15 May 2025 13:20
MOBIUS INVESTMENT TRUST PLC
(THE "Company")
Results of the Annual General Meeting held on Thursday, 15 May 2025
The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:
Resolutions
| Votes For | % | Votes Against | % | Total Votes Cast (excl. votes withheld) | Votes Withheld |
Ordinary Resolutions | ||||||
1. That the Report of the Directors and Accounts for the year ended 30 November 2024 together with the Report of the Auditors thereon be received.
| 51,541,967 | 100.00 | 704 | 0.00 | 51,542,671 | 7,939 |
2. To receive and approve the Directors' Remuneration Report for the year ended 30 November 2024.
| 51,327,714 | 99.57 | 222,896 | 0.43 | 51,550,610 | 0 |
3. That a final dividend of 1.7p per ordinary share be paid to shareholders.
| 51,497,906 | 99.90 | 52,704 | 0.10 | 51,550,610 | 0 |
4. That Ms Maria Luisa Cicognani be re-elected as a Director.
| 50,733,805 | 98.48 | 783,480 | 1.52 | 51,517,285 | 33,325 |
5. That Mr Gyula Schuch be re-elected as a Director.
| 50,751,286 | 98.51 | 765,999 | 1.49 | 51,517,285 | 33,325 |
6. That Ms Diana Dyer Bartlett be elected as a Director.
| 51,489,856 | 99.93 | 33,587 | 0.07 | 51,523,443 | 27,167 |
7. That Johnston Carmichael LLP be appointed as Auditor to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting at which accounts are laid.
| 51,424,443 | 99.83 | 86,848 | 0.17 | 51,511,291 | 39,319 |
8. That the Audit Committee be authorised to determine the Auditors' remuneration.
| 51,473,444 | 99.87 | 67,002 | 0.13 | 51,540,446 | 10,164 |
SPECIAL BUSINESS
| ||||||
9. That the Directors be authorised to allot shares.
| 51,408,894 | 99.74 | 133,777 | 0.26 | 51,542,671 | 7,939 |
Special Resolutions | ||||||
10. That the Directors be authorised to dis-apply pre-emption rights.
| 51,201,891 | 99.35 | 334,622
| 0.65 | 51,536,513 | 14,097 |
11. That the Company be authorised to re-purchase shares in the market.
| 51,480,645 | 99.91 | 46,219 | 0.09 | 51,526,864 | 23,746 |
12. That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.
| 51,308,242 | 99.60 | 204,419 | 0.40 | 51,512,661 | 37,949 |
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.
As at 13 May 2025, the voting deadline date in respect of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 115, 420,336.
The proxy voting figures will shortly also be available on the Company's website at www.mobiusinvestmenttrust.com
In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the special business resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.
Board Change
As already announced on 5 March 2025, Christopher Casey has resigned from his non-executive directorship of the Company and the role of Chairman of the Audit Committee with effect from the close of business of this Annual General Meeting. He is succeeded by Diana Dyer Bartlett who takes over as Chair of the Company's Audit Committee with immediate effect.
15 May 2025
For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732
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