Fundsmith Emerging Equities Tst PLC Results of the General Meeting (1824G)

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RNS Number : 1824G

Fundsmith Emerging Equities Tst PLC

11 November 2022

11 November 2022

FUNDSMITH EMERGING EQUITIES TRUST PLC

Results of the General Meeting Held

The Board announces that at the General Meeting ("GM") held today, 11 November 2022, all resolutions were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:

 
 Resolutions                                      Votes        %       Votes Against   % 
                                                   For 
      #THAT: 
       (a) the Company be and is hereby 
       wound up voluntarily pursuant 
       to section 84(1)(b) of the Insolvency 
       Act 1986, and that Richard Barker 
       and Derek Hyslop of Ernst & Young 
       LLP, having consented to act, 
       be and are hereby appointed as 
       Joint Liquidators with the power 
       to act jointly and severally 
       for the purposes of such winding 
       up including realising and distributing 
       the Company's assets and any 
       power conferred on them by law 
       or by this resolution; 
 
       (b) the remuneration of the Joint 
       Liquidators be determined by 
       reference to the time properly 
       given by them and their staff 
       in attending to matters prior 
       to and during the winding up 
       of the Company and they be and 
       are hereby authorised to draw 
       such remuneration monthly or 
       at such longer intervals as they 
       may determine and to pay any 
       expenses properly incurred by 
       them; and 
 
       (c) the Company's books and records 
       be held by the Fundsmith LLP 
       to the order of the Joint Liquidators 
       until the expiry of twelve (12) 
       months after the date of dissolution 
       of the Company, when they may 
       be disposed of.                            12,056,590   99.34   80,592          0.66 
                                                 -----------  ------  --------------  ----- 
 THAT the amended investment 
  policy as set out in the circular 
  of the Company dated 11 October 
  2022 (the "Circular") be and 
  is hereby approved and adopted 
  to the exclusion of the Company's 
  current investment policy with 
  immediate effect.                               12,057,263   99.35   78,441          0.65 
                                                 -----------  ------  --------------  ----- 
 

# - Special Resolution

Any proxy votes which are at the discretion of the Chairman of the Meeting have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy. At the date of the GM the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 26,288,283.

In accordance with Listing Rule 9.6.2, the full text of the special resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special resolution will additionally be filed at Companies House.

11 November 2022

For further information please contact: Mark Pope - Frostrow Capital LLP - Company Secretary - 020 3008 4913

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November 11, 2022 08:03 ET (13:03 GMT)