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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 |
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
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(END) Dow Jones Newswires
January 22, 2019 09:17 ET (14:17 GMT)
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