Premier Miton Global Renewables Trust Plc - Result of AGM
25 April 2024 - 6:24PM
UK Regulatory
Premier Miton Global Renewables Trust Plc
- Result of AGM
PR Newswire
LONDON, United Kingdom, April 25
Premier
Miton Global Renewables Trust plc (the
“Company”)
Result
of Annual General Meeting
The
Company announces that at its Annual General Meeting held earlier
today (the “AGM”) all the resolutions set out in the Notice of AGM
were passed by the requisite majority. Each of the resolutions put
to the AGM was voted on by way of a poll. The results of the poll
for each resolution were as follows:
|
VOTES
FOR
|
%
FOR
|
VOTES
AGAINST
|
%
AGAINST
|
VOTES
TOTAL
|
%
of ISC VOTED
|
VOTES
WITHHELD
|
Resolution
1
To receive
and adopt the Strategic Report, Directors’ Report and Financial
Statements for the year ended 31 December
2023,
together with the report of the Auditor thereon
|
1,808,589
|
99.92%
|
1,488
|
0.08%
|
1,810,077
|
9.92%
|
8,540
|
Resolution
2
To approve
the Directors’ Remuneration Report for the year ended 31 December
2023, excluding the remuneration
policy of
the Company
|
1,740,381
|
96.42%
|
64,692
|
3.58%
|
1,805,073
|
9.90%
|
13,544
|
Resolution
3
To approve
the Company’s dividend policy to continue to pay four interim
dividends per year
|
1,809,296
|
99.96%
|
781
|
0.04%
|
1,810,077
|
9.92%
|
8,540
|
Resolution
4
To
re-elect Mrs Gillian Nott as a Director of the Company
|
1,789,666
|
99.18%
|
14,710
|
0.82%
|
1,804,376
|
9.89%
|
14,241
|
Resolution
5
To
re-elect Ms Victoria Muir as a Director of the Company
|
1,789,666
|
99.18%
|
14,710
|
0.82%
|
1,804,376
|
9.89%
|
14,241
|
Resolution
6
To
re-elect Mr Melville Trimble as a Director of the
Company
|
1,789,666
|
99.18%
|
14,710
|
0.82%
|
1,804,376
|
9.89%
|
14,241
|
Resolution
7
To
re-appoint Haysmacintyre LLP as Auditor of the Company to hold
office until the conclusion of the next General
Meeting at
which financial statements are laid before the Company
|
1,784,152
|
98.78%
|
21,974
|
1.22%
|
1,806,126
|
9.90%
|
12,491
|
Resolution
8
To
authorise the Audit Committee to determine the Auditor’s
remuneration
|
1,807,735
|
99.87%
|
2,342
|
0.13%
|
1,810,077
|
9.92%
|
8,540
|
Resolution
9
Authority
to allot Ordinary Shares up to an aggregate nominal amount of
£18,238.48
|
1,797,022
|
99.47%
|
9,621
|
0.53%
|
1,806,643
|
9.91%
|
11,974
|
Resolution
10
Authority
to allot Ordinary Shares up to a further aggregate nominal amount
of £18,238.48
|
1,795,272
|
99.47%
|
9,621
|
0.53%
|
1,804,893
|
9.90%
|
13,724
|
Resolution
11*
Authority
to disapply pre-emption rights in respect of Ordinary Shares up to
an aggregate nominal amount of £18,238.48
|
1,757,777
|
97.30%
|
48,866
|
2.70%
|
1,806,643
|
9.91%
|
11,974
|
Resolution
12*
Authority
to disapply pre-emption rights in respect of Ordinary Shares up to
a further aggregate nominal amount of £18,238.48
|
1,757,777
|
97.30%
|
48,866
|
2.70%
|
1,806,643
|
9.91%
|
11,974
|
Resolution
13*
Authority
to repurchase the Company’s shares
|
1,794,443
|
99.32%
|
12,200
|
0.68%
|
1,806,643
|
9.91%
|
11,974
|
Resolution
14*
Notice
Period for General Meetings
|
1,759,279
|
97.19%
|
50,798
|
2.81%
|
1,810,077
|
9.92%
|
8,540
|
|
*Special
resolution
|
NOTES:
|
|
1.
|
Votes
"For" and "Against" any resolution are expressed as a percentage
(rounded to two decimal places) of votes validly cast for that
resolution.
|
2.
|
A "Vote
withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against"
any resolution nor in the calculation of the total capital
instructed.
|
3.
|
The number
of shares in issue at close of business on 23 April 2024 was
18,238,480. The total number of voting rights in the Company is
therefore 18,238,480. Up to
9.92% of voting capital was instructed (excluding votes
withheld).
|
4.
|
The full
text of the resolutions passed at the AGM can be found in the
Notice of Annual General Meeting which is available on the
Company's website at
https://www.globalrenewablestrust.com.
|
5.
|
Copies of
resolutions 11 to 14 will be made available for inspection from the
National Storage Mechanism, situated at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
6.
|
These poll
results (which include proxy results lodged before the AGM) will be
available shortly on the Company's website at
https://www.globalrenewablestrust.com.
|
For
further information about this announcement please
contact:
Premier
Fund Managers Limited – Investment Manager
01483
306090
Claire Long (claire.long@premiermiton.com)
James Smith (james.smith@premiermiton.com)
Link
Company Matters Limited – Company Secretary
(pmgr@linkgroup.co.uk)
25 April 2024
LEI:
2138004SR19RBRGX6T68
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