Manchester & London Result of General Meeting

 
TIDMMNL 
 
MANCHESTER AND LONDON INVESTMENT TRUST PLC 
 
                                (the "Company") 
 
                          Results of General Meeting 
 
2 May 2018 
 
The Company announces that at the General Meeting of the Company held today 
Resolutions 1, 2 and 6 contained in the Notice of the General Meeting were duly 
passed on a show of hands and Resolutions 3, 4 and 5 were duly passed on a 
poll. 
 
Polls were held on resolutions 3, 4 and 5. Results of the polls were as 
follows: 
 
Resolution (No. as         Votes for                Votes against        Votes withheld 
noted on proxy 
form)                     Votes % votes cast         Votes  % votes cast 
 
3. Ordinary          583,501       90.41        61,886         9.59        12,425,542 
resolution - To 
approve allotment 
or issue of new 
Ordinary Shares to 
the Related Party. 
 
4. Ordinary          518,647       90.11        56,992         9.89        12,495,360 
resolution - To 
authorise the 
Company to enter 
into the Side 
Letter with M&L 
Capital Management 
Limited. 
 
5. Ordinary          518,038       90.02        57,415         9.98        12,495,476 
resolution - To 
approve payment of 
the Risk 
Management and 
Valuation Fee to 
the Company's 
AIFM. 
 
The proxy votes received in relation to the resolutions passed on a show of 
hands were as follows: 
 
Resolution  (No. as noted on         Votes for Votes Against      Votes at       Shares 
proxy form)                                                     Chairman's    Marked As 
                                                                Discretion        Votes 
                                                                             Withheld / 
                                                                            Abstentions 
 
1. Ordinary resolution - To         12,897,007        58,804        11,568       75,360 
authorise the Board to allot 
shares in addition to existing 
authorities. 
 
2. Special resolution - To          12,892,591        69,220        11,568       69,360 
disapply statutory pre-emption 
rights in limited circumstances 
in relation to the issue of 
Ordinary Shares. 
 
6. Special resolution - To          12,895,815        53,308        15,106       78,060 
approve and adopt the amended 
and restated articles of 
association. 
 
In accordance with Listing Rule 9.6.2, copies of all resolutions will be 
submitted to the National Storage Mechanism and will shortly be available for 
inspection at http://www.morningstar.co.uk/uk/nsm. 
 
LEI: 213800HMBZXULR2EEO10 
 
 
 
END 
 

(END) Dow Jones Newswires

May 02, 2018 12:02 ET (16:02 GMT)