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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Manchester & London Investment Trust Plc | LSE:MNL | London | Ordinary Share | GB0002258472 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 656.00 | 654.00 | 660.00 | 656.00 | 656.00 | 656.00 | 25,232 | 10:53:54 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 31.91M | 28.75M | 0.7136 | 9.19 | 264.34M |
TIDMMNL MANCHESTER AND LONDON INVESTMENT TRUST PLC (the "Company") Results of Annual General Meeting and Auditor Appointment 29 November 2016 Manchester and London Investment plc announces that at the Annual General Meeting ("AGM") of the Company held on 28 November 2016 Resolutions 1-3 and 9-13 contained in the Notice of AGM were duly passed on a show of hands and Resolutions 4-6 contained in the Notice of AGM were duly passed on a poll. The total number of proxy votes received 48 hours prior to the meeting and of poll votes is set out below. Resolution (No. as Votes % Votes % Votes Marked noted on proxy form) For Against As Withheld / Abstentions 1. To adopt the Annual 14,262,493 100% - - - Report 2. To approve the 14,262,493 100% - - - Directors' Remuneration Report 3. To approve Dividends 14,262,493 100% - - - 4. To re-elect Mr David 14,262,493 100% - - - Harris as a Director (all shareholders) 4. To re-elect Mr David 555,562 100% - - - Harris as a Director (independent shareholders) 5. To re-elect Mr Brett 14,262,493 100% - - - Miller as a Director (all shareholders) 5. To re-elect Mr Brett 555,562 100% - - - Miller as a Director {independent shareholders} 6. To re-elect Mr Peter 14,262,493 100% - - - Stanley as a Director (all shareholders) 6. To re-elect Mr Peter 555,562 100% - - - Stanley as a Director (independent shareholders) 7. To re-appoint the - - - - - Auditors - RESOLUTION WITHDRAWN 8. To authorise the - - - - - Auditor's Remuneration - RESOLUTION WITHDRAWN 9. To authorise the 14,259,993 99.98% 2,500 0.02% - Board to allot Shares 10. To waive 14,259,993 99.98% 2,500 0.02% - Pre-emption Rights 11. To authorise sales 14,259,993 99.98% 2,500 0.02% - of Treasury Shares (including sales at a discount to NAV per Share) 12. To authorise market 14,259,993 99.98% - - 2,500 purchases of Shares 13. To call a General 14,262,493 100% - - - Meeting on not less than 14 days' clear notice In accordance with Listing Rule 9.6.2, copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http:// www.morningstar.co.uk/uk/nsm. These resolutions will also be available on the Manchester and London Investment Trust plc website at http://www.manchesterandlondon.co.uk/index.php. Auditor Appointment As previously announced, the appointment of CLB Coopers as Auditors to the Company lapsed as at the date of the AGM. Copies of the Statement of Circumstances provided by CLB Coopers will be circulated to members pursuant to section 520(2)a of the Companies Act 2006. Following the lapse of appointment of CLB Coopers, the Board of the Company appointed Deloitte LLP on 28 November 2016 after the conclusion of the AGM as Auditors to the Company for the financial year ending 31 July 2017. END
(END) Dow Jones Newswires
November 29, 2016 05:37 ET (10:37 GMT)
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