Result of General Meeting
The Company is pleased to announce that at the General Meeting held on 22 December 2017 the following resolution was passed on a show of hands:
Resolution 1 (Ordinary Resolution): To adopt the proposed changes to the Company's investment policy, as set out at Part 2 of the circular to Shareholders dated 6 December 2017.
The proxy votes received in relation to the resolution were as follows:
Resolutions | Votes For | Votes Against | Votes at Chairman's Discretion | Votes Withheld |
Resolution 1 | 31,984,494 | 0 | 0 | 0 |
A copy of Resolution 1 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
