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SEQI Sequoia Economic Infrastructure Income Fund Limited

81.20
0.00 (0.00%)
Last Updated: 08:58:10
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Sequoia Economic Infrastructure Income Fund Limited LSE:SEQI London Ordinary Share GG00BV54HY67 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 81.20 80.90 81.60 354,454 08:58:10
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty 11.08M -17.95M -0.0107 -75.89 1.37B

Sequoia Economic Infra Inc Fd Ld Results of Annual General Meeting (7732U)

31/07/2020 11:05am

UK Regulatory


Sequoia Economic Infrast... (LSE:SEQI)
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TIDMSEQI

RNS Number : 7732U

Sequoia Economic Infra Inc Fd Ld

31 July 2020

31 July 2020

Sequoia Economic Infrastructure Income Fund Limited

(the "Company")

Results of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting of the Company held at 10.00am today, 31 July 2020, each of the proposed resolutions were duly passed without amendment.

Resolutions 1 to 9 were proposed as ordinary resolutions and resolutions 10 and 11 were proposed as special resolutions. The result of the voting was as follows:

1. THAT the Financial Statements of the Company for the year ended 31 March 2020 with the Report of the Directors and Auditors thereon be received and adopted.

1,006,941,027 votes were in favour of the resolution (100.00% of votes cast) and 0 votes were against (0.00% of votes cast). No votes were withheld.

2. THAT the Directors' Remuneration Report for the year ended 31 March 2020 be approved.

987,755,127 votes were in favour of the resolution (98.10% of votes cast) and 19,108,401 votes were against (1.90% of votes cast). 77,499 votes were withheld.

   3.             THAT Robert Jennings be re-elected as a Director of the Company. 

992,561,935 votes were in favour of the resolution (98.58% of votes cast) and 14,324,005 votes were against (1.42% of votes cast). 55,087 votes were withheld.

   4.             THAT Sandra Platts be re-elected as a Director of the Company. 

1,006,677,484 votes were in favour of the resolution (99.98% of votes cast) and 250,124 votes were against (0.02% of votes cast). 13,419 votes were withheld.

   5.             THAT Jonathan Bridel be re-elected as a Director of the Company. 

924,870,309 votes were in favour of the resolution (91.85% of votes cast) and 82,015,631 votes were against (8.15% of votes cast). 55,087 votes were withheld.

   6.             THAT Jan Pethick be re-elected as a Director of the Company. 

1,006,635,816 votes were in favour of the resolution (99.98% of votes cast) and 250,124 votes were against (0.02% of votes cast). 55,087 votes were withheld.

7. THAT KPMG Channel Islands Limited be re-appointed as Auditors of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company.

980,813,115 votes were in favour of the resolution (99.99% of votes cast) and 73,276 votes were against (0.01% of votes cast). 26,054,636 votes were withheld.

8. THAT the Directors be authorised to determine the remuneration of the Auditors for their next period of office.

1,006,904,902 votes were in favour of the resolution (100.00% of votes cast) and 36,125 votes were against (0.00% of votes cast). No votes were withheld.

9. THAT the Company's dividend policy, set out in the prospectus published by the Company on 10 February 2020, be approved.

1,006,931,027 votes were in favour of the resolution (100.00% of votes cast) and 10,000 votes were against (0.00% of votes cast). No votes were withheld.

10. THAT the Company be and is hereby generally authorised, for the purposes of the Companies (Guernsey) Law, 2008, as amended (the "Law") to make market purchases (as identified in the Law) of its Ordinary Shares in issue.

1,006,909,925 votes were in favour of the resolution (100.00% of votes cast) and 31,065 votes were against (0.00% of votes cast). 37 votes were withheld.

11. THAT in substitution for all existing authorities to disapply pre-emptions rights the Directors be and are hereby authorised to allot and issue equity securities.

937,966,339 votes were in favour of the resolution (93.15% of votes cast) and 68,974,651 votes were against (6.85% of votes cast). 37 votes were withheld.

For further information please contact:

 
 Sequoia Investment Management 
  Company 
  Steve Cook 
  Dolf Kohnhorst 
  Randall Sandstrom 
  Greg Taylor                             +44 (0) 20 7079 0480 
 Jefferies International Limited 
  (Corporate Broker & Financial 
  Adviser) 
  Neil Winward 
  Gaudi Le Roux                           +44 (0) 20 7029 8000 
 Tulchan Communications (Financial 
  PR) 
  Elizabeth Snow 
  Martin Pengelley 
  Deborah Roney                           +44 (0) 20 7353 4200 
 Praxis Fund Services Limited (Company 
  Secretary) 
  Matt Falla 
  Katrina Rowe                            +44 (0) 1481 755530 
 

About Sequoia Economic Infrastructure Income Fund Limited

The Company is a Guernsey registered closed-ended investment company that seeks to provide investors with regular, sustained, long-term distributions and capital appreciation from a diversified portfolio of senior and subordinated economic infrastructure debt investments. The Company is advised by Sequoia Investment Management Company Limited.

LEI: 2138006OW12FQHJ6PX91

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 31, 2020 06:05 ET (10:05 GMT)

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