3 Dec 2013 15:02
MANCHESTER & LONDON INVESTMENT TRUST PLC - Result of GM and AGMMANCHESTER & LONDON INVESTMENT TRUST PLC - Result of GM and AGM
PR Newswire
London, December 3
MANCHESTER & LONDON INVESTMENT TRUST PLC Result of GM and AGM held 2 December 2013 Manchester & London Investment Trust Plc announces that at the General andAnnual General Meeting of the Company held yesterday, all of the resolutionsset out in the notices of meetings were duly passed. The results of the proxy votes lodged in advance of the meetings are set outbelow: General Meeting Resolution For Against Withheld 1. Amendment to the Company's investment 15,157,502 1,436 0 policy. Annual General Meeting Resolution For Against Withheld 1. To adopt the Annual Report and 15,529,261 0 8,779 Financial Statements. 2. To approve the Directors' Remuneration 15,479,123 7,969 50,948 Report. 3. To declare a final dividend of 8.25p 15,538,040 0 0 per share. 4. To re-elect Mr P H A Stanley as a 15,534,528 2,854 658 director. 5. To elect Mr B Miller as a director. 15,537,128 0 912 6. To re-appoint CLB Coopers as Auditor. 15,529,681 4,467 3,892 7. Authority to allot shares. 15,486,786 11,536 39,718 8. Authority to allot shares on a non 15,488,215 8,346 41,479 pre-emptive basis. 9. Authority to purchase own shares. 15,515,291 3,470 19,279 Issued share capital as at 2 December 2013: 22,457,042 ordinary shares of 25peach. The full text of the resolution passed at the General Meeting can be found inthe Notice of General Meeting contained in the Circular dated 25 October 2013,which is available for viewing at the National Storage Mechanism and can belocated at www.hemscott.com/nsm.do or on the Company's website, http://www.manchesterandlondon.co.uk/investorRelations.php. The Company's Annual Report and Financial Statements for the year ended 31 July2013 have also been submitted to the National Storage Mechanism and areavailable for inspection at www.hemscott.com/nsm.do or can be viewed on theCompany's website at http://www.manchesterandlondon.co.uk/investorRelations.php. For enquiries: Manchester & London Investment Trust Plc - 0161 242 2899 Midas Investment Limited - 0161 228 1709
3 December 2013