LTI Lindsell Train Investment Trust Plc

 
TIDMLTI 
 
9 September 2021 
 
                    The Lindsell Train Investment Trust plc 
 
                                (the 'Company') 
 
 
                       Result of Annual General Meeting 
 
At the Annual General Meeting of The Lindsell Train Investment Trust plc held 
on Thursday, 9 September 2021, all resolutions were duly passed on a show of 
hands. 
 
Details of the proxy votes received are shown below: 
 
          Resolutions              Votes       %       Votes      %      Total      Votes 
                                    For               Against          Votes Cast Withheld 
 
Ordinary Resolutions 
 
1. To receive the Financial       52,950    100.00%      2      0.00%    52,952       8 
Statements and Reports of the 
Directors and the Auditors for 
the year ended 31 March 2021. 
 
2. To approve the Directors'      52,714     99.76%     125     0.24%    52,839      121 
Remuneration Report for the year 
ended 31 March 2021. 
 
3. To approve the payment of a    52,940     99.98%      12     0.02%    52,952       8 
final dividend for the year 
ended 31 March 2021 of £47.07 
per Ordinary Share. 
 
4. To approve the payment of a    52,950    100.00%      2      0.00%    52,952       8 
special dividend for the year 
ended 31 March 2021 of £2.93 per 
Ordinary Share. 
 
5. To re-elect Mr Julian Cazalet  52,842     99.88%      65     0.12%    52,907      53 
as a Director of the Company. 
 
6. To re-elect Mr Nicholas Allan  52,842     99.88%      65     0.12%    52,907      53 
as a Director of the Company. 
 
7. To re-elect Ms Vivien Gould    52,888     99.96%      19     0.04%    52,907      53 
as a Director of the Company. 
 
8. To re-elect Mr Richard Hughes  52,742     99.69%     165     0.31%    52,907      53 
as a Director of the Company. 
 
9. To re-elect Mr Michael         52,146     98.50%     793     1.50%    52,939      21 
Lindsell as a Director of the 
Company. 
 
10. To re-appoint                 52,872     99.87%      68     0.13%    52,940      20 
PricewaterhouseCoopers 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 authorise the Audit        52,875     99.98%      13     0.02%    52,888      72 
Committee to determine the 
remuneration of the Auditor of 
the Company. 
 
12. To receive and approve the    52,765     99.86%      72     0.14%    52,837      123 
Directors' Remuneration Policy. 
 
 
Special Business 
 
13. To authorise the Company to   52,920     99.96%      20     0.04%    52,940      20 
make market purchases of 
Ordinary shares in the Company. 
(Special Resolution) 
 
14. To authorise the sale of      52,584     99.31%     368     0.69%    52,952       8 
treasury shares. (Special 
Resolution) 
 
15. To adopt the amended          50,774     95.95%    2,142    4.05%    52,916      44 
articles of association. 
(Special Resolution) 
 
16. That the Directors be         52,717     99.57%     227     0.43%    52,944      16 
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 2.30 pm on Tuesday, 7 September 2021, the time by which shareholders who 
wanted to vote at the Annual General Meeting must have been entered on the 
Company's register of members the Company's issued share capital consisted of 
200,000 ordinary shares, carrying one vote each. Therefore, the total voting 
rights in the Company is 200,000. Shareholders are entitled to one vote per 
share. 
 
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 special business 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. The special business 
resolutions 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 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 09, 2021 11:01 ET (15:01 GMT)

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