Allianz Technology Trust PLC Result of AGM
25 April 2024 - 12:41PM
RNS Regulatory News
RNS Number : 0639M
Allianz Technology Trust PLC
25 April 2024
LEI: 549300OMDPMJU23SSH75
Allianz Technology Trust PLC
Result of Annual General Meeting ('AGM') held on 24 April
2024
At the AGM held on 24 April 2024 at
2.30pm all resolutions proposed were passed on a poll. The
resolutions proposed at the AGM can be found in the Notice of AGM
which is available on the Company's website.
The following table indicates the
number of votes cast on the poll at the meeting, including those
votes cast by proxy in advance of the meeting for each
resolution. It should be noted that votes withheld do not
constitute votes in law. The number of ordinary shares in
issue with voting rights at the date of the AGM was
387,095,009.
|
Resolution
|
In
favour & discretionary
|
Against
|
Withheld
|
|
|
Number of shares
|
Number of shares
|
Number of shares
|
1
|
To receive and adopt the Company's
Annual Financial Report for the year ended 31 December
2023
|
133,797,571
|
22,293
|
111,603
|
2
|
To re-elect Tim Scholefield as a
Director
|
133,679,266
|
59,906
|
192,295
|
3
|
To re-elect Katya Thomson as a
Director
|
133,637,445
|
107,827
|
186,195
|
4
|
To re-elect Elisabeth Scott as a
Director
|
133,543,292
|
201,980
|
186,195
|
5
|
To re-elect Neeta Patel as a
Director
|
133,610,993
|
129,146
|
191,328
|
6
|
To elect Sam Davis as a
Director
|
133,642,830
|
103,293
|
185,344
|
7
|
To re-appoint Mazars LLP as
auditor
|
133,570,002
|
207,656
|
153,809
|
8
|
To authorise the Directors to
determine the remuneration of the auditor
|
133,717,582
|
98,083
|
115,802
|
9
|
To approve the Directors'
Remuneration Policy Report
|
133,373,037
|
338,124
|
220,306
|
10
|
To receive the Directors'
Remuneration Implementation Report
|
133,378,288
|
333,959
|
219,220
|
11
|
To approved the revised Articles of
Association
|
133,654,178
|
136,944
|
185,345
|
12
|
To renew the authority to allot
ordinary shares
|
133,585,501
|
212,434
|
133,532
|
13
|
To disapply pre-emption
rights
|
132,624,236
|
1,168,880
|
138,351
|
14
|
To authorise the purchase of ordinary
shares
|
129,768,022
|
4,012,843
|
150,602
|
15
|
Second authority to allot ordinary
shares
|
133,551,300
|
235,680
|
144,487
|
16
|
Second authority to disapply
pre-emption rights.
|
132,607,477
|
1,166,922
|
157,068
|
The above figures represent 35% of
the issued share capital with voting rights.
Directorate Change
At the AGM, Humphrey van der Klugt
did not stand for re-election as a Director and retired at the
conclusion of the meeting. As previously announced, Katya
Thomson has been appointed as Chairman of the Remuneration
Committee and Neeta Patel has been appointed as Senior Independent
Director.
For further information please
contact:
Kelly Nice
Allianz Global Investors
020 3246 7475
END
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