LTI Lindsell Train Investment Trust Plc

 
TIDMLTI 
 
30 August 2023 
 
The Lindsell Train Investment Trust plc 
 
(the `Company') 
 
Result of Annual General Meeting 
 
The Board is pleased to announce that at the Annual General Meeting of the 
Company held on Wednesday, 30 August 2023, all resolutions as detailed below 
were duly passed by shareholders on a poll. 
 
Resolutions   VotesFor    %      Votes    %    Total Votes Cast  VotesWithheld 
                                Against 
1. To          48,826   100.00     1     0.00       48,827            49 
receive the 
Financial 
Statements 
and Reports 
of the 
Directors 
and the 
Auditors for 
the year 
ended 31 
March 2023. 
2. To          48,620   99.62     185    0.38       48,805            71 
approve the 
Directors' 
Remuneration 
Report for 
the year 
ended 31 
March 2023. 
3. To          48,859   100.00     1     0.00       48,860            16 
approve the 
payment of a 
final 
dividend for 
the year 
ended 31 
March 2023 
of £51.50 
per Ordinary 
Share. 
4. To elect    48,661   99.85     75     0.15       48,736            140 
Mr Roger 
Lambert as a 
Director of 
the Company. 
5. To elect    48,691   99.87     63     0.13       48,754            122 
Ms Helena 
Vinnicombe 
as a 
Director of 
the Company. 
6. To re       47,577   97.60    1,171   2.40       48,748            128 
-elect Mr 
Nicholas 
Allan as a 
Director of 
the Company 
7. To re       47,720   97.89    1,029   2.11       48,749            127 
-elect Mr 
Julian 
Cazalet as a 
Director of 
the Company. 
8. To re       47,761   97.97     988    2.03       48,749            127 
-elect Ms 
Vivien Gould 
as a 
Director of 
the Company. 
9. To re       48,389   99.21     383    0.79       48,772            104 
-elect Mr 
Michael 
Lindsell as 
a Director 
of the 
Company. 
10. To         48,711   99.81     93     0.19       48,804            72 
appoint BDO 
LLP as 
Auditor to 
the Company, 
to hold 
office from 
the 
conclusion 
of this 
meeting 
until the 
conclusion 
of the next 
general 
meeting at 
which 
Financial 
Statements 
are laid 
before the 
Company. 
11. To         48,814   99.91     46     0.09       48,860            16 
authorise 
the Audit 
Committee to 
determine 
the 
remuneration 
of the 
Auditor of 
the Company. 
12. To         48,531   99.69     151    0.31       48,682            194 
receive and 
approve the 
Directors' 
Remuneration 
Policy. 
13. To         48,697   99.67     163    0.33       48,860            16 
authorise 
the Company 
to make 
market 
purchases of 
Ordinary 
shares in 
the Company. 
(Special 
Resolution) 
14. To         48,744   99.84     79     0.16       48,823            53 
authorise 
the sale of 
treasury 
shares. 
(Special 
Resolution) 
15. That the   48,751   99.79     101    0.21       48,852            24 
Directors be 
permitted to 
call General 
Meetings 
(excluding 
the AGM) on 
not less 
than 14 
clear days' 
notice. 
(Special 
Resolution) 
 
A vote Withheld is not a vote in law and is not counted in the calculation of 
the proportion of votes "For" and "Against" a resolution. 
 
Notes: 
 
Any proxy votes which are at the discretion of the Chairman have been included 
in the "for" total. A vote withheld is not a vote in law and is not counted in 
the votes for or against a resolution. 
 
As at the date of the Annual General Meeting, the total number of Ordinary 
Shares of 75p each in issue and the total number of voting rights was 200,000. 
 
The full text of the resolutions can be found in the Notice of Annual General 
Meeting, which is available for viewing at the National Storage Mechanism and 
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on 
the Company's website, www.ltit.co.uk 
 
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of 
the resolutions passed has been submitted to the National Storage Mechanism and 
will shortly be available for inspection at: 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Resolutions 13 to 15 
will additionally be filed with Companies House. 
 
Terms not otherwise defined in this announcement have the meaning given to them 
in the Notice of Meeting. 
 
For further information, please contact: 
 
Frostrow Capital LLP                        +44 (0)20 3170 8732 
 
Victoria Hale, Company Secretary            info@frostrow.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

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August 30, 2023 12:21 ET (16:21 GMT)

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