MIGO Opportunities Trust Plc Result of AGM held on 29 September 2022

 
TIDMMIGO 
 
MIGO OPPORTUNITIES TRUST PLC 
 
                                (The "Company") 
 
   Results of the Annual General Meeting held on Thursday, 29 September 2022 
 
The Board is pleased to announce that at the Annual General Meeting held today, 
all resolutions as detailed below were duly passed by shareholders on a show of 
hands. The proxy voting figures are shown below: 
 
Resolutions                                                Votes For      %      Votes      %      Total Votes    Votes 
                                                                                Against            Cast (excl.   Withheld 
                                                                                                 votes withheld) 
 
Ordinary Resolutions 
 
1.    To receive the Strategic Report, Report of the       4,766,950    99.94    3,000    0.06      4,769,950     1,796 
Directors, Auditor's Report and the audited financial 
statements for the year ended 30 April 2022. 
 
2.    To receive and approve the Directors' Remuneration   4,736,705    99.35   31,074    0.65      4,767,779     3,967 
Report for the year ended 30 April 2022. 
 
3.    To approve a final dividend of 0.4p per share.       4,766,950    99.94    3,000    0.06      4,769,950     1,796 
 
4.    To re-elect Richard Davidson as a Director of the    4,750,815    99.90    4,601    0.10      4,755,416     16,330 
Company. 
 
5.    To re-elect Ekaterina Thomson as a Director of the   4,750,649    99.90    4,767    0.10      4,755,416     16,330 
Company. 
 
6.    To re-elect Hugh van Cutsem as a Director of the     4,751,416    99.92    4,000    0.08      4,755,416     16,330 
Company. 
 
7.    To re-appoint PricewaterhouseCoopers LLP as          4,752,627    99.70   14,063    0.30      4,766,690     5,056 
Auditor of the Company. 
 
8.    To authorise the Audit Committee to determine the    4,765,950    99.92    4,000    0.08      4,769,950     1,796 
Auditor's remuneration. 
 
SPECIAL BUSINESS 
 
9.    To authorise the Directors to allot shares.          4,748,624    99.60   19,155    0.40      4,767,779     3,967 
 
Special Resolutions 
 
10.  To authorise the Directors to dis-apply pre-emption   4,748,102    99.59   19,677    0.41      4,767,779     3,967 
rights. 
 
11.  To authorise the Company to re-purchase shares in     4,766,930    99.94    3,020    0.06      4,769,950     1,796 
the market. 
 
12.  To authorise the Directors to call general meetings   4,758,053    99.80    9,638    0.20      4,767,691     4,055 
(other than the AGM) on not less than 14 clear days' 
notice. 
 
Any proxy votes which are at the discretion of the Chairman 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 Annual General Meeting, the total number of Ordinary shares 
of 1p each in issue and the total number of voting rights was 25,035,256. 
 
The proxy voting figures will shortly also be available on the Company's 
website at www.migoplc.co.uk 
 
In accordance with Listing Rule 9.6.2, the full text of the special business 
resolutions passed have been submitted to the National Storage Mechanism and 
will be available for inspection at https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism. The special business resolutions will additionally be 
filed at Companies House. 
 
29 September 2022 
 
For further information contact: 
Kerstin Rucht, Frostrow Capital LLP 
Company Secretary, 020 3709 8732 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 29, 2022 08:28 ET (12:28 GMT)