Middlefield Canadian Income PCC - Result of AGM
13 Juni 2024 - 3:53PM
UK Regulatory
Middlefield Canadian Income PCC - Result of AGM
Middlefield Canadian Income PCC (the
"Company")
and
Middlefield Canadian Income - GBP PC (the
"Cell")
Results of General Meetings
The Company on behalf of the Cell hereby
announces that at the Cell Annual General Meeting held on Thursday,
13 June 2024 at 11.30 a.m. all the resolutions relating to both the
ordinary business and the special business, as set out in the
notice of meeting dated 26 April 2024, were duly passed on a poll
and voting was as set out in the table below.
|
Votes in favour* |
% of votes cast in favour |
Votes against* |
% of votes cast against |
% of issued shares voting** |
Votes withheld* |
% of issued shares withheld** |
|
No. shares |
% |
No. shares |
% |
% |
No. shares |
% |
Special Resolution 1 |
42,621,899 |
99.80 |
84,383 |
0.20 |
40.10 |
16,806 |
0.02 |
Special Resolution 2 |
41,076,028 |
96.17 |
1,637,060 |
3.83 |
40.11 |
10,000 |
0.01 |
Ordinary Resolution 1 |
42,685,147 |
99.92 |
34,627 |
0.08 |
40.12 |
3,314 |
0.003 |
Ordinary Resolution 2 |
42,611,853 |
99.77 |
96,472 |
0.23 |
40.12 |
14,763 |
0.01 |
Ordinary Resolution 3 |
42,650,725 |
99.91 |
39,966 |
0.09 |
40.09 |
32,397 |
0.03 |
Ordinary Resolution 4 |
42,570,231 |
99.77 |
96,002 |
0.23 |
40.07 |
56,855 |
0.05 |
Ordinary Resolution 5 |
42,721,906 |
100.00 |
0 |
0.00 |
40.12 |
1,182 |
0.001 |
* The "in favour" and "against" votes, where appropriate,
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue amounted
to 106,487,250 redeemable preference shares and 2 management shares
in the Cell.
The Company for itself and on behalf of the Cell
hereby gives notification that at the Cell and Company Meeting held
on Thursday, 13 June 2024 at 11.45 a.m. all the ordinary
resolutions, as set out in the notice of meeting dated 26 April
2024, were duly passed on a poll and voting was as set out in the
table below.
|
Votes in favour* |
% of votes in favour |
Votes against* |
% of votes against |
% of issued shares voting** |
Votes withheld* |
% of issued shares withheld** |
|
No. shares
|
% |
No. shares |
% |
% |
No. shares |
% |
Ordinary Resolution 1 |
33,269,773 |
97.70 |
781,672 |
2.30 |
31.98 |
28,152 |
0.03 |
Ordinary Resolution 2 |
33,924,475 |
99.63 |
126,971 |
0.37 |
31.98 |
28,151 |
0.03 |
Ordinary Resolution 3 |
33,280,093 |
97.73 |
771,352 |
2.27 |
31.98 |
28,152 |
0.03 |
Ordinary Resolution 4 |
33,263,226 |
97.69 |
788,219 |
2.31 |
31.98 |
28,152 |
0.03 |
Ordinary Resolution 5 |
32,396,594 |
95.14 |
1,654,851 |
4.86 |
31.98 |
28,152 |
0.03 |
* The "in favour" and "against" votes, where appropriate;
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue of the
Cell amounted to 106,487,250 redeemable preference shares in the
Cell, 2 management shares in the Cell and 2 management shares in
the Company.
The Company hereby gives notification that at
the Company Annual General Meeting held on Thursday, 13 June 2024
at 12.00 p.m., all the ordinary resolutions, as set out in the
notice of meeting dated 26 April 2024, were duly passed on a poll
and voting was as set out in the table below.
|
Votes in favour* |
% of votes in favour |
Votes against* |
% of votes against |
% of issued shares voting** |
Votes withheld* |
% of issued shares withheld** |
|
No. shares
|
% |
No. shares |
% |
% |
No. shares |
% |
Ordinary Resolution 1 |
2 |
100 |
0 |
0.00 |
100 |
0 |
0.00 |
Ordinary Resolution 2 |
2 |
100 |
0 |
0.00 |
100 |
0 |
0.00 |
Ordinary Resolution 3 |
2 |
100 |
0 |
0.00 |
100 |
0 |
0.00 |
* The "in favour" and "against" votes, where appropriate,
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue of the
Company amounted to 2 management shares.
The Board would like to thank the Company’s and
the Cell's shareholders for their continued support.
Terms used and not defined in this announcement
bear the meaning given to them in the notices of the meetings dated
26 April 2024.
In accordance with FCA listing rule 9.6.2, a
copy of the resolutions has been submitted to the National Storage
Mechanism. All of these documents will shortly be made available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
These results will also shortly be available for
inspection on the Company's website.
Enquiries:
JTC Fund Solutions (Jersey) Limited
Secretary
Tel.: 01534 700 000
Dean Orrico
President
Middlefield International Limited
Tel.: 01203 7094016
END OF ANNOUNCEMENT
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