Last checked at 
27 Jun 2019 12:44
ODYSSEAN INVESTMENT TRUST PLC
(the "Company")
The Company is pleased to announce that at the Annual General Meeting held today, all resolutions were passed on a show of hands, including the following resolutions:
Resolution 10 (ordinary resolution): To authorise the Directors to allot shares in accordance with statutory pre‑emption rights per Section 551 of the Companies Act 2006.
Resolution 11 (ordinary resolution): To authorise the Directors to allot additional shares in accordance with statutory pre‑emption rights per Section 551 of the Companies Act 2006.
Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006, otherwise than in accordance with statutory pre-emption rights.
Resolution 13 (special resolution): To authorise the Directors to allot additional shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006, otherwise than in accordance with statutory pre-emption rights.
Resolution 14 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.
Resolution 15 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.
The proxy votes received in relation to the resolutions proposed at the meeting were as follows:
Resolutions | Votes For | Votes Against | Discretionary Votes | Votes Withheld |
Resolution 1 | 26,192,463 | 0 | 0 | 0 |
Resolution 2 | 26,192,463 | 0 | 0 | 0 |
Resolution 3 | 26,192,463 | 0 | 0 | 0 |
Resolution 4 | 26,192,463 | 0 | 0 | 0 |
Resolution 5 | 26,192,463 | 0 | 0 | 0 |
Resolution 6 | 26,192,463 | 0 | 0 | 0 |
Resolution 7 | 26,192,463 | 0 | 0 | 0 |
Resolution 8 | 26,192,463 | 0 | 0 | 0 |
Resolution 9 | 26,192,463 | 0 | 0 | 0 |
Resolution 10 | 26,192,463 | 0 | 0 | 0 |
Resolution 11 | 26,189,463 | 3,000 | 0 | 0 |
Resolution 12 | 26,189,463 | 3,000 | 0 | 0 |
Resolution 13 | 21,278,123 | 4,914,340 | 0 | 0 |
Resolution 14 | 26,189,463 | 3,000 | 0 | 0 |
Resolution 15 | 26,189,463 | 3,000 | 0 | 0 |
A copy of the full text of Resolutions 10 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
27 June 2019
LEI: 213800RWVAQJKXYHSZ74