Threadneedle UK Select Trust Ltd Result of AGM (7071O)
29 Mai 2015 - 5:36PM
UK Regulatory
TIDMUKT
RNS Number : 7071O
Threadneedle UK Select Trust Ltd
29 May 2015
Threadneedle UK Select Trust Limited
(the "Company")
Registered No: 475
Results of the Annual General Meeting - 29 May 2015 at 12
noon
The Company hereby gives notification that at the annual general
meeting of the Company held on 29 May 2015, all the resolutions set
out in the notice of meeting were duly passed. The Board would like
to thank the shareholders for their continued support.
In accordance with listing rule 9.6.3 a copy of the resolutions
is being submitted to the National Storage Mechanism, and will
shortly be made available for inspection at:
www.hemscott.com/nsm.do.
The details of each such resolution are as follows:
ORDINARY RESOLUTIONS
Ordinary Business
Resolution 1
IT WAS RESOLVED to re-elect Mr R King as a director.
For 4,030,570 votes
Against 0 votes
Withheld 0 votes
Resolution 2
IT WAS RESOLVED to re-elect Mr J West as a director.
For 4,030,570 votes
Against 0 votes
Withheld 0 votes
Resolution 3
IT WAS RESOLVED to approvethe Directors' Remuneration Report
contained in the Annual Report and Audited Financial Statements for
the year ended 31 December 2014.
For 4,030,570 votes
Against 0 votes
Withheld 0 votes
Resolution 4
IT WAS RESOLVED to re-appoint Deloitte LLP as Auditor of the
Company and to authorise the Directors to agree its
remuneration.
For 4,030,570 votes
Against 0 votes
Withheld 0 votes
Special Business
Resolution 5
IT WAS RESOLVED that the Board, subject to the provisions of The
Companies (Guernsey) Law, 2008 (as amended) (the "Companies Law"),
and the Articles, be empowered in accordance with Article 36.1 to
offer any holders of any particular class of shares (excluding any
member holding shares as treasury shares) the right to elect to
receive shares of the relevant class instead of cash in respect of
the whole or part of any Dividend declared until the earlier of 31
December 2016 or the date of the next annual general meeting of the
Company.
For 4,030,570 votes
Against 0 votes
Withheld 0 votes
Resolution 6
IT WAS RESOLVED that, in replacement for all previous
authorities, the Company be authorised, in accordance with section
315(1)(a) of the Companies Law, to make market acquisitions of
shares in the capital of the Company on the terms set out in the
notice of the AGM.
For 4,030,570 votes
Against 0 votes
Withheld 0 votes
SPECIAL RESOLUTION - SPECIAL BUSINESS
Resolution 7
IT WAS RESOLVED THAT the provisions of Article 6.1 in relation
to the pre-emption rights on issue of equity securities for cash
shall not apply to the Board's authority granted pursuant to
Article 4.3 of the Articles and that this authority shall be
limited by the terms set out in the notice of the AGM.
For 4,022,231 votes
Against 8,339 votes
Withheld 0 votes
Enquiries:
Secretary
Kleinwort Benson (Channel Islands) Fund Services Limited
Tel: + 44 (0) 1481 710607
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
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