Pacific Horizon Investment Tst PLC Result of AGM
21 Noviembre 2024 - 10:32AM
RNS Regulatory News
RNS Number : 2187N
Pacific Horizon Investment Tst PLC
21 November 2024
PACIFIC HORIZON INVESTMENT
TRUST PLC ('PHI')
Legal
Entity Identifier: VLGEI9B8R0REWKB0LN95
Annual General Meeting
21 November 2024
At the Annual General Meeting held on 21
November 2024 all resolutions were passed, including those detailed
below:
·
Shareholders approved an ordinary resolution renewing the
Directors' general authority to issue shares up to an aggregate
nominal value of £910,469.00 (representing approximately 10% of the
Company's total issued share capital as at 12 September 2024) and a
special resolution to renew the Directors' authority to allot a
limited number of shares for cash on a non pre-emptive basis up to
an aggregate nominal value of £910,469.00. Both authorities will
expire at the conclusion of the Annual General Meeting of the
Company to be held in 2025 or on 21 February 2026 whichever is the
earlier, unless previously renewed, revoked or varied.
·
Shareholders approved a special resolution renewing the
Company's authority to make market purchases of up to 14.99% of the
Company's issued share capital, being 13,546,178 ordinary shares of
10p. The Company's authority permits it to hold shares bought back
'in treasury'. Such treasury shares may subsequently be either sold
for cash or cancelled. The authority will expire at the conclusion
of the Annual General Meeting of the Company to be held in 2025,
unless previously varied, revoked or renewed.
The following levels of proxy appointments and associated
instructions were received prior to the meeting:
|
Resolution
|
Votes for (including
votes at the discretion of the Chairman)
|
Votes
Against
|
Votes
Withheld
|
|
|
|
|
1
|
29,906,058
|
7,268
|
67,216
|
|
|
2
|
29,729,119
|
114,602
|
136,821
|
|
|
3
|
29,913,666
|
3,195
|
63,681
|
|
|
4
|
29,363,573
|
494,461
|
122,508
|
|
|
5
|
29,777,471
|
65,153
|
137,918
|
|
|
6
|
29,801,755
|
58,959
|
119,828
|
|
|
7
|
29,814,565
|
46,149
|
119,828
|
|
|
8
|
29,794,640
|
65,184
|
120,718
|
|
|
9
|
29,873,005
|
34,348
|
73,189
|
|
|
10
|
29,888,729
|
21,839
|
69,974
|
|
|
11
|
29,838,686
|
30,870
|
110,986
|
|
|
12
|
29,783,465
|
129,843
|
67,234
|
|
|
13
|
29,906,112
|
13,563
|
60,867
|
|
The full text of all the resolutions can be
found in the Notice of Annual General Meeting contained in the
Annual Report and Financial Statements which is available for
viewing at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Baillie Gifford & Co
Limited
Company Secretaries
21 November 2024
Regulated
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END
RAGPPGUWGUPCGQG
Pacific Horizon Investment (LSE:PHI)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Pacific Horizon Investment (LSE:PHI)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025
