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THRG Blackrock Throgmorton Trust Plc

576.00
6.00 (1.05%)
18 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Blackrock Throgmorton Trust Plc LSE:THRG London Ordinary Share GB0008910555 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  6.00 1.05% 576.00 574.00 575.00 575.00 569.00 569.00 149,997 16:35:15
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Unit Inv Tr, Closed-end Mgmt -10.2M -15.75M -0.1654 -34.76 547.64M

BLACKROCK THROGMORTON TRUST PLC - Result of AGM

22/03/2017 4:03pm

PR Newswire (US)


Blackrock Throgmorton (LSE:THRG)
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From Apr 2019 to Apr 2024

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BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 12 and special resolutions 13 and 14 under special business of the Company:

(Res. 12)  To grant the Directors authority to allot shares
(Res. 13) To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury
(Res. 14)  To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury

Under listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at:

www.hemscott.com/nsm.do

Proxy votes received in respect of the resolutions were as follows:
 

For & Discretionary Against Votes Withheld
Resolution 1:  99.95% 0.05% 0
Resolution 2:    99.79% 0.21% 7,706
Resolution 3:  99.69% 0.31% 8,545
Resolution 4:  99.95% 0.05% 0
Resolution 5:    99.92% 0.08% 21,203
Resolution 6:  99.95% 0.05% 22,573
Resolution 7:   99.87% 0.13% 6,374
Resolution 8:    99.93% 0.07% 17,518
Resolution 9:    99.91% 0.09% 17,518
Resolution 10:  99.92% 0.08% 2,954,000
Resolution 11:   99.92% 0.08% 13,809
Resolution 12:    99.84% 0.16% 10,059
Resolution 13:    99.83% 0.17% 24,243
Resolution 14:    99.87% 0.13% 5,819


22 March 2017

Copyright h 21 PR Newswire

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