15 January 2020
Premier Global
Infrastructure Trust PLC
Results of
General Meeting
The Board of Premier Global Infrastructure Trust PLC (the
“Company”) is pleased to announce that at the General Meeting of
the Company’s shareholders held earlier today, the special
resolution as set out in the Notice of General Meeting dated
10 December 2019 was passed. The
Resolution was put to the meeting and duly passed on a poll. The
results are detailed below:
| Resolution |
Votes for (% of votes
cast) |
Votes against (% of votes
cast) |
Votes withheld |
(a) the appropriation
and authorisation of distributable profits of the Company to the
payment of the 2015 Relevant Distributions, 2016 Relevant
Distributions, 2017 Relevant Distributions and 2018 Relevant
Distributions, as defined in the circular dated 10 December 2019,
and collectively the “Relevant Distributions”;
(b) any and all claims which the Company has or may have arising
out of or in connection with the payment of the Relevant
Distributions against its shareholders who appeared on the register
of shareholders on the relevant record date for a Relevant
Distribution be waived and released, and a deed of release in
favour of such shareholders be entered into by the Company; and
(c) any and all claims which the Company has or may have against
the Relevant Directors arising out of or in connection with the
approval, declaration or payment of the Relevant Distributions be
waived and released and that a deed of release in favour of each of
such Relevant Directors be entered into by the Company. |
4,476,274 (99.3) |
31,009 (0.7)
|
11,466 |
Notes:
The ‘vote withheld’ option is provided to enable a shareholder
to abstain on the Resolution. It is not a vote in law and is not
counted in the calculation of the votes for and against the
Resolution.
The total number of ordinary shares of 1
pence each in the capital of the Company with voting rights
at 6.30 p.m. on 13 January 2020, the voting record date, was
18,088,480.
Following the passing of the Resolution, and as described in
detail in the circular published by the Company on 10 December 2019, the Company has today entered
into a deed of release in respect of its shareholders and a deed of
release in respect of its Directors and Former Directors.
Enquiries:
| Premier Fund Managers Limited
(Company Secretary)
|
+ 44 (0) 1483 30 60 90 |
James Smith
Claire Long |
|
|
|