Business
Results of AGM
Results of AGM.
About this update from Icg Enterprise Trust Plc Gbp
[{"type":"text","content":"\n \nRNS Number : 3336B ICG Enterprise Trust PLC 15 June 2016 \n\nICG ENTERPRISE TRUST PLC (\"the Company\")\n \nRESULTS OF ANNUAL GENERAL MEETING\n \nThe Company is pleased to announce that at the Annual General Meeting held on 14 June 2016 all resolutions were passed on a show of hands.\n \nResolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 11 related to Special Business, as set out below:\n \nResolution 9: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.\n \nResolution 10: To authorise the Directors pursuant to section 701 of the Companies Act 2006 to make market purchases of up to 14.99% of the Company's own Ordinary shares.\n \nResolution 11: To allow the Company to call a General Meeting with not less than 14 days notice.\n \nDetails of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 business hours before the time of the Meeting by the Company's registrar, Computershare, are set out below:\n \n\n\n\n\n \n \n \n \n \n \nResolution\n\n\nFor\n(no. of votes)\n\n\nDiscretion of Chairman\n(no. of votes)\n\n\nDiscretion of Third Parties\n(no. of votes)\n\n\nAgainst\n(no. of votes)\n\n\nTotal Votes\n(no. of votes)\n\n\nFor, or at discretion of Chairman\n(% of Total Votes)\n\n\nAbstention\n(no. of votes)\n\n\n\n\n1. To receive and adopt the reports of the directors and auditors and the Company's accounts\n\n\n20,315,704\n\n\n21,002\n\n\n151\n\n\n432,514\n\n\n20,769,371\n\n\n97.92%\n\n\n72,332\n\n\n\n\n2. To declare a final dividend of 6.0p\n\n\n20,748,909\n\n\n21,002\n\n\n151\n\n\n13,995\n\n\n20,784,057\n\n\n99.93%\n\n\n54,974\n\n\n\n\n3. To re-elect P. Dicks as a director\n\n\n18,610,408\n\n\n21,002\n\n\n151\n\n\n2,005,898\n\n\n20,637,459\n\n\n90.28%\n\n\n197,777\n\n\n\n\n4. To re-elect M. Fane as a director\n\n\n20,400,068\n\n\n21,002\n\n\n151\n\n\n281,663\n\n\n20,702,884\n\n\n98.64%\n\n\n114,558\n\n\n\n\n5. To re-elect S. Pajarola as a director\n\n\n20,399,343\n\n\n21,002\n\n\n151\n\n\n296,098\n\n\n20,716,594\n\n\n98.57%\n\n\n114,145\n\n\n\n\n6. To re-appoint the auditors and fix their remuneration\n\n\n19,960,656\n\n\n21,002\n\n\n151\n\n\n699,867\n\n\n20,681,676\n\n\n96.62%\n\n\n156,510\n\n\n\n\n7. To approve the ...