ICG Enterprise Trust Icg Enterprise Trust Plc: Results Of Annual General Meeting

 
TIDMICGT 
 
 
   ICG ENTERPRISE TRUST PLC ("the Company") 
 
   RESULTS OF ANNUAL GENERAL MEETING 
 
   The Company is pleased to announce that at the Annual General Meeting 
held on 27 June 2019 all resolutions were passed on a show of hands. 
 
   Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 14 
related to Special Business, as set out below: 
 
   Resolution 12: To authorise the Directors to allot either new shares or 
shares held in treasury for cash, disapplying pre-emption rights. 
 
   Resolution 13: To authorise the Directors pursuant to section 701 of the 
Companies Act 2006 to make market purchases of up to 14.99% of the 
Company's own Ordinary shares. 
 
   Resolution 14: To allow the Company to call a General Meeting with not 
less than 14 days notice. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received up to 48 business hours before the time 
of the Meeting by the Company's registrar, Computershare, are set out 
below: 
 
 
 
 
                                                             For        Discretion of Chairman  Discretion of Third Parties      Against        Total Votes    For, or at discretion of Chairman    Abstention 
  Resolution                                            (no. of votes)      (no. of votes)             (no. of votes)         (no. of votes)   (no. of votes)          (% of Total Votes)          (no. of votes) 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
1. To receive and adopt the reports of the directors 
 and auditors and the Company's accounts                    22,147,474                  21,470                          967           73,495       22,242,439                              99.67            5,985 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
2. To declare a final dividend                              22,160,187                  21,470                          967           60,241       22,241,898                              99.73            6,527 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
3. To re-elect J. Tigue as a director                       22,074,922                  22,675                          967          116,304       22,213,901                              99.48           34,523 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
4. To re-elect A. Bruce as a director                       22,080,487                  22,675                          967          105,355       22,208,517                              99.53           39,908 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
5. To re-elect S. Pajarola as a director                    22,075,313                  22,675                          967          112,314       22,210,302                              99.49           38,123 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
6. To re-elect L.Riches as a director                       22,083,030                  22,675                          967          106,138       22,211,843                              99.52           36,582 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
7. To elect J . Tufnell as a director                       21,781,885                  22,675                          967          106,867       21,911,427                              99.51          336,996 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
8. To appoint the auditors                                  22,005,538                  25,528                          967          163,240       22,194,306                              99.26           54,119 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
9. To fix the remuneration of the auditors                  22,042,849                  21,470                          967          125,065       22,189,384                              99.44           59,040 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
10. To approve the Remuneration Report                      21,859,587                  23,007                          967          229,694       22,112,288                              98.96          136,136 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
11. To give the directors authority to allot shares         20,354,238                  21,470                          967        1,811,048       22,186,756                              91.84           61,668 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
12. To disapply pre-emption rights                          21,829,953                  23,007                          967          213,341       22,066,301                              99.03          182,124 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
13. To authorise the Company to purchase its own 
 shares                                                     22,025,053                  25,860                          967          149,733       22,200,646                              99.33           47,778 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
14. To call a General Meeting with not less than 14 
 days notice                                                21,692,487                  21,470                          967          483,830       22,197,787                              97.82           50,638 
-----------------------------------------------------  ---------------  ----------------------  ---------------------------  ---------------  ---------------  ---------------------------------  --------------- 
 
 
   END 
 
 
 
 

(END) Dow Jones Newswires

June 27, 2019 11:45 ET (15:45 GMT)

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