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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Blue Planet Investment Trust Plc | LSE:BLP | London | Ordinary Share | GB0005327076 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 7.75 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBLP Blue Planet Investment Trust plc (LSE:BLP) Company Number: SC192153 Thursday, 18th August 2016 Results of Annual General Meeting Blue Planet Investment Trust plc advises that at its Annual General Meeting held today at 12:00pm, Resolutions numbered 1 through to 9 were unanimously passed on a show of hands. The following proxy votes were cast: Ordinary In Favour % Votes Chairman's % Votes Against % Votes Resolutions Cast Discretion Cast Cast 1. To receive 21,015,234 98.7 268,592 1.3 8,026 0.0 the accounts for the year to 30 April 2016 together with the Directors and Auditors reports. 2.To declare a 21,038,141 98.8 266,884 1.2 0 0.0 dividend on the ordinary shares in respect of the financial year ended 30 April 2016. 3.To approve 20,763,450 97.7 275,805 1.3 204,362 1.0 the Directors remuneration report. 4. To re-elect 20,914,292 98.3 280,279 1.3 90,150 0.4 Mr John Tyce as a Director of the Company. 5. To re-elect 20,921,322 98.3 273,542 1.3 81,894 0.4 Mr Kenneth Murray as a Director of the Company. 6.To 20,962,098 98.5 266,884 1.3 62,328 0.2 re-appoint the auditors and authorise Directors to fix remuneration. 7.To authorise 20,883,363 98.3 274,802 1.3 90,962 0.4 Directors to allot relevant securities. 8.To empower 20,819,137 98.0 270,935 1.3 154,345 0.7 Directors to allot equity securities and sell relevant treasury shares. Special Resolutions 9.To authorise 20,925,806 98.5 274,847 1.3 45,448 0.2 the Company to make market purchases as specified in the Notice of the Annual General Meeting. NOTES: 1. The current issued share capital of the company is 49,474,863 2. Where shareholders have appointed the Chairman of the meeting as their proxy, with discretion as to voting, those votes have been cast in favour of all resolutions. 3. A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "for" and "against" a resolution. In accordance with Listing Rule 9.6.2, a copy of resolutions 7, 8 & 9 have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM A copy of these resolutions are also available from www.blueplanet.eu For further information, contact the Company Secretary, Blue Planet Investment Management Ltd, on 0845 527 7588 or info@blueplanet.eu END END
(END) Dow Jones Newswires
August 18, 2016 10:17 ET (14:17 GMT)
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