Share Name Share Symbol Market Type Share ISIN Share Description
Middlefield Canadian Inc Tst Inv Co LSE:MCT London Ordinary Share GB00B15PV034 RED PART PREF SHS NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.50p -1.55% 95.00p 95.40p 96.60p 95.40p 95.20p 95.40p 87,371 16:35:23
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 8.1 6.8 5.4 17.6 102.47

Middlefield Canadian Middlefield Canadian Income Pcc : Result Of Agm

14/06/2018 4:27pm

UK Regulatory (RNS & others)


 
TIDMMCT 
 
   Middlefield Canadian Income PCC (the "Company") 
 
   and 
 
   Middlefield Canadian Income - GBP PC (the "Cell") 
 
   Results of General Meetings 
 
   The Company on behalf of the Cell hereby announces that at the Cell 
Annual General Meeting held on Thursday, 14 June, 2018 at 12.00 p.m., 
all the resolutions relating to both the ordinary business and the 
special business, as set out in the notice of meeting dated 19 April, 
2018, were duly passed on a poll and voting was as set out in the table 
below. 
 
 
 
 
                                % of 
                               votes                                              % of 
                                cast                                             issued 
                                 in                                              shares                    % of issued shares withheld 
             Votes in favour*  favour  Votes against*  % of votes cast against  voting**  Votes withheld*               ** 
                No. shares       %       No. shares               %                %        No. shares                  % 
Special 
 Resolution 
 1                 40,360,483   99.94          23,800                     0.06     37.92            3,000                         0.00 
Special 
 Resolution 
 2                 40,360,483   99.94          23,800                     0.06     37.92            3,000                         0.00 
Ordinary 
 Resolution 
 1                 39,539,810   97.96         823,672                     2.04     37.91           23,800                         0.02 
Ordinary 
 Resolution 
 2                 39,537,178   97.94         830,104                     2.06     37.91           20,000                         0.01 
Ordinary 
 Resolution 
 3                 40,365,783  100.00           1,500                     0.00     37.91           20,000                         0.01 
Ordinary 
 Resolution 
 4                 40,328,551   99.87          53,800                     0.13     37.92            4,932                         0.00 
Ordinary 
 Resolution 
 5                 40,363,483   99.95          20,000                     0.05     37.92            3,800                         0.00 
Ordinary 
 Resolution 
 6                 40,323,251   99.84          64,032                     0.16     37.92                0                         0.00 
 
   * The "in favour" and "against" votes, where appropriate, include those 
votes giving the Chairman discretion. 
 
   **Total number of shares with voting rights in issue amounted to 
106,487,250 redeemable preference shares and 2 management shares. 
 
   The Company for itself and on behalf of the Cell hereby gives 
notification that at the Company and Cell Meeting held on Thursday, 14 
June, 2018 at 12.30 p.m., all the ordinary resolutions, as set out in 
the notice of meeting dated 19 April, 2018, were duly passed on a poll 
and voting was as set out in the table below. 
 
 
 
 
                            % of                         % of                  % of 
                           votes               % of     issued                issued 
               Votes in      in      Votes     votes    shares     Votes      shares 
               favour*     favour  against*   against  voting**  withheld*  withheld** 
                                      No.                           No. 
               No. shares    %      shares       %        %       shares        % 
Resolution 
 1             37,167,657   92.07  3,193,341     7.93     37.90      8,732        0.00 
Resolution 
 2             40,135,789   99.44    225,209     0.56     37.90      8,732        0.00 
Resolution 
 3             31,846,470   90.86  3,193,341     9.14     32.90  5,329,919        5.00 
Resolution 
 4             37,161,217   92.06  3,199,781     7.94     37.90      8,732        0.00 
Resolution 
 5             31,084,150   76.97  9,276,848    23.03     37.90      8,732        0.00 
 
   * The "in favour" and "against" votes, where appropriate; include those 
votes giving the Chairman discretion. 
 
   **Total number of shares with voting rights in issue of the Cell 
amounted to 106,487,250 redeemable preference shares of the Cell and 2 
management shares of the Cell. 
 
   The Company hereby gives notification that at the Company Annual General 
Meeting held on Thursday, 14 June, 2018 at 12.45 p.m., all the ordinary 
resolutions, as set out in the notice of meeting dated 19 April, 2018, 
were duly passed on a poll and voting was as set out in the table below. 
 
 
 
 
 
                            % of                        % of                  % of 
                           votes              % of     issued                issued 
               Votes in      in     Votes     votes    shares     Votes      shares 
               favour*     favour  against*  against  voting**  withheld*  withheld** 
                                     No.                           No. 
               No. shares    %      shares      %        %       shares        % 
Resolution 
     1                  2     100         0        0       100          0           0 
Resolution 
     2                  2     100         0        0       100          0           0 
Resolution 
     3                  2     100         0        0       100          0           0 
Resolution 
     4                  2     100         0        0       100          0           0 
Resolution 
     5                  2     100         0        0       100          0           0 
Resolution 
     6                  2     100         0        0       100          0           0 
 
   * The "in favour" and "against" votes, where appropriate; include those 
votes giving the Chairman discretion. 
 
   **Total number of shares with voting rights in issue of the Company 
amounted to 2 management shares. 
 
   The Board would like to thank the Company's and the Cell's shareholders 
for their continued support. 
 
   Terms used and not defined in this announcement bear the meaning given 
to them in the notices of the meetings dated 19 April, 2018. 
 
   In accordance with FCA listing rule 9.6.2, a copy of the resolutions has 
been submitted to the National Storage Mechanism. All of these documents 
will shortly be made available for inspection at 
www.morningstar.co.uk/uk/nsm. 
 
   These results will also shortly be available for inspection on the 
Company's website. 
 
   For further information please contact: 
 
   JTC Fund Solutions (Guernsey) Limited 
 
   +44 (0) 1481 702 400 
 
   Dean Orrico 
 
   Director 
 
   +1 203 709 4016 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Middlefield Canadian Income PCC via Globenewswire 
 
 
  http://www.middlefield.co.uk/ 
 

(END) Dow Jones Newswires

June 14, 2018 11:27 ET (15:27 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.

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