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2 Dec 2015 10:02
LONDON & ST LAWRENCE INVESTMENT COMPANY PLC - Result of AGMLONDON & ST LAWRENCE INVESTMENT COMPANY PLC - Result of AGM
PR Newswire
London, December 2
London & St Lawrence Investment Company plc
Results of AGM
The Company announces that the resolutions proposed at the Annual General Meeting held on 1st December 2015 were all duly passed. The total number of proxy votes lodged was as follows:
| Resolution | For | Discretion | Against | Withheld | Total | |||
| Votes Cast | % of Votes | Votes Cast | % of votes | Votes Cast | % of Votes | Votes | Votes | |
| 1 | 19,166,441 | 99.65 | 23,013 | 0.12 | 44,168 | 0.23 | 0 | 19,233,622 |
| 2 | 18,722,669 | 97.36 | 22,930 | 0.12 | 485,379 | 2.52 | 2,644 | 19,233,622 |
| 3 | 19,210,609 | 99.87 | 22,930 | 0.12 | 83 | 0.01 | 0 | 19,233,622 |
| 4 | 19,206,375 | 99.88 | 23,013 | 0.12 | 0 | 0 | 4,234 | 19,233,622 |
| 5 | 18,696,009 | 97.20 | 22,930 | 0.12 | 514,683 | 2.68 | 0 | 19,233,622 |
| 6 | 18,351,364 | 95.41 | 59,930 | 0.31 | 822,328 | 4.28 | 0 | 19,233,622 |
| 7 | 19,160,609 | 99.62 | 60,013 | 0.31 | 13,000 | 0.07 | 0 | 19,233,622 |
| 8 | 19,173,609 | 99.69 | 60,013 | 0.31 | 0 | 0 | 0 | 19,233,622 |
| 9 | 19,160,209 | 99.62 | 60,013 | 0.31 | 13,400 | 0.07 | 0 | 19,233,622 |
| 10 | 19,173,692 | 99.69 | 59,930 | 0.31 | 0 | 0 | 0 | 19,233,622 |
| 11 | 9,746,198 | 93.33 | 83,000 | 0.91 | 522,973 | 5.76 | 3,112 | 10,355,283 |
The full text of the resolutions can be found in the Notice of Meeting set out in the Annual Report and Accounts for the year ended 31 August 2015, copies of which are available on the Company’s website, www.londonandstlawrence.com . A copy has been submitted to NSM and is available at www.hemscott.com/nsm.do.
END
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