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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Herald Investment Trust Plc | LSE:HRI | London | Ordinary Share | GB0004228648 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 5.00 | 0.24% | 2,080.00 | 2,055.00 | 2,075.00 | 2,080.00 | 2,080.00 | 2,080.00 | 2,419 | 09:39:20 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Mgmt Invt Offices, Open-end | 63.35M | 48.12M | 0.8713 | 23.81 | 1.15B |
From Apr 2019 to Apr 2024
TIDMHRI
RNS Number : 6122C
Herald Investment Trust PLC
18 April 2017
HERALD INVESTMENT TRUST PLC
Results of Proxy Voting - AGM - 18 April 2017
Ordinary shares with voting rights in issue - 71,851,882
Turnout - based on 35,553,990 votes cast on resolution number 1 - 49.48%
Resolution No. 1 - to receive the directors' report, the strategic report and the financial statements and auditors' report for the year ended 31 December 2016
Hot Features
Premium
For * 35,546,416
Against 7,574
Percentage majority in favour 99.98%
Votes withheld ** 0
Resolution No. 2 - to approve the directors' remuneration report for the year ended 31 December 2016
For * 35,498,144
Against 43,570
Percentage majority in favour 99.88%
Votes withheld ** 12,276
Resolution No. 3 - to approve the directors' remuneration policy
For * 35,497,481
Against 44,070
Percentage majority in favour 99.88%
Votes withheld ** 12,439
Resolution No. 4 - to re-elect Mr CJ Cazalet as a director
For * 35,531,730
Against 14,834
Percentage majority in favour 99.96%
Votes withheld ** 7,426
Resolution No.5 - to re-elect Dr TJ Black as a director
For * 35,541,844
Against 5,220
Percentage majority in favour 99.99%
Votes withheld ** 6,926
Resolution No.6 - to re-elect Mr K Sternberg as a director
For * 35,541,844
Against 5,220
Percentage majority in favour 99.99%
Votes withheld ** 6,926
Resolution No.7 - to re-elect Mr J Will as a director
For * 35,541,844
Against 5,220
Percentage majority in favour 99.99%
Votes withheld ** 6,926
Resolution No. 8 - to re-appoint Ernst & Young LLP as auditors
For * 32,313,710
Against 3,239,780
Percentage majority in favour 90.89%
Votes withheld ** 500
Resolution No. 9 - to authorise the audit committee to determine the remuneration of the auditors
For * 35,411,295
Against 142,503
Percentage majority in favour 99.60%
Votes withheld ** 192
Resolution No. 10 - General authority to buy back shares (Special Resolution requiring 75% majority)
For * 35,544,841
Against 8,919
Percentage majority in favour 99.97%
Votes withheld ** 230
Notes:
* Votes "For" include any discretionary votes given to the Chairman or another named proxy.
** Votes withheld have no legal effect.
Contact: Ian Bowden 020 7696 5285
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
April 18, 2017 08:43 ET (12:43 GMT)
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