ICG Enterprise Trust Icg Enterprise Trust Plc: Results Of Annual General Meeting
17 Junio 2020 - 09:55AM
UK Regulatory
TIDMICGT
ICG ENTERPRISE TRUST PLC ("the Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting
held on 17 June 2020 all resolutions were passed on a show of hands.
Resolutions 1 to 12 related to Ordinary Business. Resolutions 13 to 15
related to Special Business, as set out below:
Resolution 13: To authorise the Directors to allot either new shares or
shares held in treasury for cash, disapplying pre-emption rights.
Resolution 14: To authorise the Directors pursuant to section 701 of the
Companies Act 2006 to make market purchases of up to 14.99% of the
Company's own Ordinary shares.
Resolution 15: To allow the Company to call a General Meeting with not
less than 14 days' notice.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received up to 48 business hours before the time
of the Meeting by the Company's registrar, Computershare, are set out
below:
For Discretion of Chairman Discretion of Third Parties Against Total Votes For, or at discretion of Chairman *Abstention
Resolution (no. of votes) (no. of votes) (no. of votes) (no. of votes) (no. of votes) (% of Total Votes) (no. of votes)
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
1. To receive and adopt the reports of the directors
and auditors and the Company's accounts 20,342,083 20,909 0 14,463 20,377,455 99.93 19,563
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
2. To declare a final dividend 20,305,008 20,909 0 40,998 20,366,915 99.8 30,102
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
3. To re-elect J. Tufnell as a director 19,881,430 20,909 0 403,790 20,306,129 98.01 90,887
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
4. To re-elect A. Bruce as a director 20,134,808 20,909 0 148,806 20,304,523 99.27 92,494
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
5. To re-elect S. Pajarola as a director 20,013,674 20,909 0 259,863 20,294,446 98.72 102,571
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
6. To re-elect L. Riches as a director 20,130,828 23,762 0 148,638 20,303,228 99.27 93,789
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
7. To elect G. Fusenig as a director 20,085,203 20,909 0 188,936 20,295,048 99.07 101,969
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
8. To appoint the auditors 20,162,833 15,947 0 153,162 20,331,942 99.25 65,074
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
9. To fix the remuneration of the auditors 20,184,574 21,511 0 110,073 20,316,158 99.46 80,859
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
10. To approve the Remuneration Report 19,517,653 21,511 0 274,317 19,813,481 98.62 583,534
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
11. To approve the Remuneration Policy 19,855,520 21,511 0 290,607 20,167,638 98.56 229,378
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
12. To give the directors authority to allot shares 20,106,836 26,511 0 165,500 20,298,847 99.18 98,169
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
13. To disapply pre-emption rights 19,989,752 21,511 0 223,509 20,234,772 98.9 162,245
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
14. To authorise the Company to purchase its own
shares 19,668,829 21,511 0 543,032 20,233,372 97.32 163,645
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
15. To call a General Meeting with not less than 14
days' notice 19,915,649 21,511 0 397,159 20,334,319 98.05 62,697
----------------------------------------------------- --------------- ---------------------- --------------------------- --------------- --------------- --------------------------------- ---------------
*'Abstention' is not a vote in law and is not counted in the calculation
of the proportion of the votes 'For' and 'Against' a resolution.
In accordance with LR 9.6.2 of the UK Listing Authority, the Company has
submitted copies of the special resolutions passed at its Annual General
Meeting to the National Storage Mechanism which will shortly be
available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
(END) Dow Jones Newswires
June 17, 2020 10:55 ET (14:55 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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