Witan Pacific Investment Trust PLC Result of AGM (5541R)
30 Junio 2020 - 6:11AM
UK Regulatory
TIDMWPC
RNS Number : 5541R
Witan Pacific Investment Trust PLC
30 June 2020
Witan Pacific Investment Trust plc (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM")
held yesterday all resolutions set out in the Notice of AGM were
passed by the requisite majority. Each of the resolutions put to
the AGM were voted on by way of a poll.
The results of the poll for each resolution were as follows:
Resolution (No. Shares % Shares % Shares Marked
as noted on proxy For Against as votes
form) withheld
/ abstentions
Resolution 1 -
To receive and
accept the financial
statements for
the year ended
31 January 2020 29,199,613 99.99 2,000 0.01 3,973
----------- ------ --------- ----- ---------------
Resolution 2 -
To declare a final
dividend of 4.60p
per ordinary share. 29,205,586 100 0 0.00 0
----------- ------ --------- ----- ---------------
Resolution 3 -
To receive and
approve the Directors'
Remuneration Report
for the year ended
31 January 2020. 29,140,507 99.85 44,178 0.15 20,901
----------- ------ --------- ----- ---------------
Resolution 4 -
To receive and
approve the Directors'
Remuneration Policy
for the year ended
31 January 2020. 28,964,673 99.89 31,354 0.11 209,559
----------- ------ --------- ----- ---------------
Resolution 5 -
To re-elect Susan
Platts- Martin
as a Director
of the Company. 29,157,421 99.88 33,769 0.12 14,396
----------- ------ --------- ----- ---------------
Resolution 6 -
To re-elect Dermot
McMeekin as a
Director of the
Company. 29,169,877 99.92 21,960 0.08 13,748
----------- ------ --------- ----- ---------------
Resolution 7 -
To re-Chris Ralph
as a Director
of the Company. 29,178,806 99.96 13,032 0.04 13,748
----------- ------ --------- ----- ---------------
Resolution 8 -
To re-elect Andrew
Robson as a Director
of the Company. 29,182,779 99.98 5,967 0.02 16,840
----------- ------ --------- ----- ---------------
Resolution 9 -
To re-appoint
Ernst & Young
LLP as Auditor
of the Company. 29,153,222 99.85 42,664 0.15 9,700
----------- ------ --------- ----- ---------------
Resolution 10
- To authorise
the Directors
to determine remuneration
of the Auditor
of the Company. 29,189,324 99.98 5,967 0.02 10,295
----------- ------ --------- ----- ---------------
Resolution 11
- Authority to
allot ordinary
shares of the
Company. 29,048,003 99.57 126,275 0.43 31,308
----------- ------ --------- ----- ---------------
Resolution 12
- Authority to
disapply statutory
pre-emption rights. 29,101,340 99.75 73,735 0.25 30,511
----------- ------ --------- ----- ---------------
Resolution 13
- Authority to
make market purchases
of the Company's
Ordinary shares 29,149,490 99.82 52,371 0.18 3,724
----------- ------ --------- ----- ---------------
Resolution 14
- General Meeting
Notice 28,837,883 98.74 367,703 1.26 0
----------- ------ --------- ----- ---------------
A copy of the full text of resolutions 11 to 14 will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
These resolutions will also be available on the Company's
website at www. witanpacific.com
Link Company Matters Limited
Company Secretary
30 June 2020
LEI: 213800KOK5G3XYI7ZX18
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END
RAGSDAFFSESSESM
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June 30, 2020 07:11 ET (11:11 GMT)
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