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SLPE Abrdn Private Equity Opportunities Trust Plc

512.00
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Abrdn Private Equity Opportunities Trust Plc LSE:SLPE London Ordinary Share Ordinary Shares
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 512.00 508.00 512.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Standard Life Private Eqty Trst PLC Result of AGM (7958N)

22/01/2019 2:17pm

UK Regulatory


TIDMSLPE

RNS Number : 7958N

Standard Life Private Eqty Trst PLC

22 January 2019

Standard Life Private Equity Trust PLC

   To:                   RNS 
   From:               Standard Life Private Equity Trust PLC 
   Date:                22 January 2019 

RESULT OF ANNUAL GENERAL MEETING

The Board of Standard Life Private Equity Trust PLC ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 22 January 2019, all resolutions set out in the Notice of Annual General Meeting put to the AGM were passed by the requisite majority on a show of hands.

At the record date for the Annual General Meeting, being 18 January 2019, the total number of voting rights in the Company stood at 153,746,294 and the total number of shares in issue was 153,746,294.

In accordance with the provisions of E.2.2 of the UK Corporate Governance Code, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 104,697,837 shares (including "Votes Withheld") and that the number of proxy votes lodged for each Resolution were as follows:

 
     Ordinary Resolutions                           Votes For (inc.  Votes Against  Votes Withheld       Total Votes 
                                                     discretionary)                                       (excluding 
                                                                                                     Votes Withheld) 
                                                                                                                 (1) 
     That the Annual Report and Financial 
      Statements for the year ended 
      30 September 2018, including 
      the Directors' Report and the 
      Independent Auditor's Report 
1.    be received.                                      104,694,195              0           3,642       104,694,195 
     That the Directors' Remuneration 
      Report for the year ended 30 
2.    September 2018 be approved.                       104,651,784         33,161          12,892       104,684,945 
     To approve a final dividend 
      for the year ended 30 September 
      2018 of 3.1 pence per ordinary 
3.    share.                                            104,694,195              0           3,642       104,694,195 
     That Mr Devine be re-elected 
4.    as a director.                                    104,689,807            235           7,795       104,690,042 
     That Ms McComb be re-elected 
5.    as a director.                                    104,690,042              0           7,795       104,690,042 
     That Ms Seymour-Williams be 
6.    re-elected as a director.                         104,690,042              0           7,795       104,690,042 
     That Mr Thomson be re-elected 
7.    as a director.                                    104,689,807            235           7,795       104,690,042 
     That Mr Bond be elected as a 
8.    director.                                         104,685,770              0          12,067       104,685,770 
     That BDO LLP be appointed as 
      Independent Auditor of the Company 
      to hold office until the conclusion 
      of next general meeting at which 
      accounts are laid before the 
9.    Company.                                          104,689,874          4,321           3,642       104,694,195 
     That the directors be authorised 
      to fix the remuneration of the 
      Independent Auditor for the 
10.   year to 30 September 2019.                        104,685,456          8,739           3,642       104,694,195 
     That the aggregate fees paid 
      to the directors for their services 
      as directors of the Company 
      shall not exceed GBP350,000 
11.   per annum.                                        104,646,055         39,169          12,613       104,685,224 
     That the directors be authorised 
      to allot shares in the Company 
      up to an aggregate nominal amount 
12.   of GBP102,395.                                    104,683,280          7,915           6,642       104,691,195 
     Special Resolutions 
     That the directors be authorised 
      to allot equity securities for 
      cash in accordance with section 
      570 of the Companies Act 2006 
      (disapplication of pre-emption 
13.   rights).                                          104,673,804         17,391           6,642       104,691,195 
     That the Company be authorised 
      to buy-back shares of up to 
      14.99% of the Company's issued 
      ordinary share capital. 
14.   Ordinary Resolution                               102,409,160      2,285,035           3,642       104,694,195 
     That, the proposed investment 
      objective and policy set out 
      on pages 38 and 39 of the Annual 
      Report and Financial Statements 
      for the year 30 September 2018 
      be and are hereby adopted as 
      the investment objective and 
      policy of the Company to the 
      exclusion of all previous investment 
      objectives and policies of the 
15.   Company.                                           26,588,165         15,869      78,093,803        26,604,034 
 
 
 

PASSING OF RESOLUTIONS AT THE AGM OF THE COMPANY

A copy of the AGM resolutions which require to be lodged with the UKLA have been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM(2) .

Maven Capital Partners UK LLP, Company Secretary

22 January 2019

(1) A "Vote Withheld" is not a vote in law and accordingly has not been counted in the calculation of the proportion of the votes for and against the resolutions.

(2) Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

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

RAGUUASRKSAAUAR

(END) Dow Jones Newswires

January 22, 2019 09:17 ET (14:17 GMT)

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