Temple Bar Inv.Tst Result of AGM

 
TIDMTMPL 
 
Temple Bar Investment Trust PLC 
 
27 March 2017 
 
ANNUAL GENERAL MEETING 
 
=-------------------------------------------------------------- 
 
The Annual General Meeting of Temple Bar Investment Trust PLC was held on 
Monday 27 March 2017. 
 
All resolutions as set out in the Notice of Meeting dated 17 February 2017 were 
passed. 
 
 The proxy votes cast on each resolution were as follows: 
 
RESOLUTION                                               FOR/    AGAINST       VOTES 
                                                DISCRETIONARY               WITHHELD 
 
ORDINARY BUSINESS: 
 
1.   To approve the Company's Annual Report        16,895,538     30,000         750 
     and Financial Statements for the year 
     ended 31 December 2016 (together with 
     the reports of the directors and 
     auditor thereon) 
 
2.   To approve the report on directors'           16,881,090     29,134      16,064 
     remuneration for the year ended 31 
     December 2016 
 
3.   To approve the Company's remuneration         16,881,596     32,152      12,540 
     policy 
 
4.   To declare a final dividend of 16.18p         16,922,358          0       3,930 
     per ordinary share 
 
5.   To re-elect Mr A T Copple as a director       16,885,271      7,113      33,904 
     of the Company 
 
6.   To re-elect Mrs J F de Moller as a            16,489,427    408,202      28,658 
     director of the Company 
 
7.   To re-elect Mr R W Jewson as a director       16,432,496    459,565      34,225 
     of the Company 
 
8.   To re-elect Mr J Reeve as a director of       16,476,500    417,077      32,709 
     the Company 
 
9.   To re-elect Dr L R Sherratt as a              16,882,862      8,054      35,372 
     director of the Company 
 
10.  To re-elect Mr D G C Webster as a             16,883,086      8,799      34,403 
     director of the Company 
 
11.  To elect Mr N S L Lyons as a director         16,879,125     10,613      36,550 
     of the Company of the Company 
 
12.  To re-appoint Ernst & Young LLP as            16,828,495     87,578      10,214 
     auditor and to authorise the audit 
     committee to determine their 
     remuneration 
 
SPECIAL BUSINESS: 
 
13.  To authorise the directors generally to       16,900,334      8,735      17,219 
     allot ordinary shares 
 
14.  To disapply pre-emption rights in             16,866,162     38,300      21,826 
     issues of shares for cash in restricted 
     circumstances 
 
15.  To authorise the Company to make market       16,866,425     52,998       6,865 
     purchases of its ordinary shares 
     subject to certain limits 
 
Resolutions 1 - 12 were passed as ordinary resolutions and resolutions 13 - 15 
were passed as special resolutions. 
 
 
 
END 
 

(END) Dow Jones Newswires

March 27, 2017 08:04 ET (12:04 GMT)