Project Finance Investments Limited Result of AGM (3599M)

TIDMPROJ

RNS Number : 3599M

Project Finance Investments Limited

12 October 2016

Results of Annual General Meeting 12 October 2016

Project Finance Investments Limited

At the Annual General Meeting of Project Finance Investments Limited (the "Company") held today, 12 October 2016, all resolutions put to the meeting were approved by the shareholders.

1) The details of the proxy votes lodged are set out below:

 
 Resolutions                        For         %      Against     %     Withheld 
------------------------------  -----------  -------  --------  ------  --------- 
 1. Ordinary Resolution: 
  THAT Alexander Anders 
  Ohlsson be elected 
  as a director of 
  the Company.                   68,733,203   99.99%    1,034    0.01%      0 
------------------------------  -----------  -------  --------  ------  --------- 
 2. Ordinary Resolution: 
  THAT Colin Andrew 
  Huelin be elected 
  as a director of 
  the Company.                   68,734,237    100%       0       0%        0 
------------------------------  -----------  -------  --------  ------  --------- 
 3. Ordinary Resolution: 
  THAT Joanna Elizabeth 
  Dentskevich be elected 
  as a director of 
  the Company.                   68,734,237    100%       0       0%        0 
------------------------------  -----------  -------  --------  ------  --------- 
 4. Ordinary Resolution: 
  THAT the Company's 
  dividend policy to 
  continue to pay quarterly 
  interim dividends 
  per financial period, 
  which in the financial 
  period to date have 
  totalled 2.82 pence 
  per ordinary share, 
  with the objective 
  of regular, growing 
  distributions over 
  the long term be 
  approved.                      68,734,237    100%       0       0%        0 
------------------------------  -----------  -------  --------  ------  --------- 
 5. Ordinary Resolution: 
  THAT the Company 
  may hold any of the 
  ordinary share of 
  no par value in the 
  capital of the Company 
  purchased pursuant 
  to the authority 
  conferred by resolution 
  6 as treasury shares 
  and the directors 
  may, at their discretion, 
  cancel, sell or transfer 
  such treasury shares 
  in accordance with 
  Article 58A of the 
  Companies Law.                 68,734,237    100%       0       0%        0 
------------------------------  -----------  -------  --------  ------  --------- 
 6. Special Resolution: 
  THAT the Company 
  be generally and 
  unconditionally authorised 
  to make market purchases 
  of up to 15,889,400 
  ordinary shares of 
  no par value in the 
  capital of the Company 
  in accordance with 
  the articles of association 
  of the Company on 
  such terms as the 
  Directors think fit.           68,734,237    100%       0       0%        0 
------------------------------  -----------  -------  --------  ------  --------- 
 7. Special: Resolution: 
  THAT the name of 
  the Company be changed 
  to GCP Asset Backed 
  Income Fund Limited.           68,734,237    100%       0       0%        0 
------------------------------  -----------  -------  --------  ------  --------- 
 

The full text of the resolutions may be found in the notice of the Annual General Meeting, copies of which are available on both the Company's website https://www.gcpuk.com/project-finance-investment-ltd and on the National Storage Mechanism www.hemscott.com/nsm.do.

2) A copy of the special resolutions passed at the Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For further information please contact:

Clare McIntosh

Capita Financial Administrators (Jersey) Limited

[phone]

12 October 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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October 12, 2016 06:20 ET (10:20 GMT)