We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | 01:00:00 |
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 Tuesday, 25th August 2015 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 10 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 16,257,428 97.86 352,581 2.12 2,578 0.02 the accounts for the year to 30 April 2015 together with the Directors and Auditors reports. 2.To declare a 16,270,535 97.90 344,841 2.08 2,578 0.02 dividend on the ordinary shares in respect of the financial year ended 30 April 2015. 3.To approve 15,252,185 92.13 366,906 2.22 935,456 5.65 the Directors remuneration report. 4. To re-elect 16,162,991 97.53 356,982 2.15 53,480 0.32 Mr John Tyce as a Director of the Company. 5. To re-elect 15,388,575 92.90 362,938 2.19 813,606 4.91 Mr Kenneth Murray as a Director of the Company. 6. To re-elect 16,158,807 97.57 356,896 2.15 45,935 0.28 Ms Victoria Killay as a Director of the Company. 7.To 16,157,515 97.62 346,911 2.10 47,038 0.28 re-appoint the auditors and authorise Directors to fix remuneration. 8.To authorise 16,107,152 97.35 346,911 2.10 91,436 0.55 Directors to allot relevant securities. 9.To empower 16,013,096 96.73 346,911 2.10 193,394 1.17 Directors to allot equity securities and sell relevant treasury shares. Special Resolutions 10.To 16,128,043 97.49 349,489 2.11 66,168 0.40 authorise 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 8, 9 &10 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 http://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 25, 2015 07:25 ET (11:25 GMT)
1 Year Blue Planet Investment Chart |
1 Month Blue Planet Investment Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions