26th May 2005 15:15
Britannic Global Income Trust PLC26 May 2005 BRITANNIC GLOBAL INCOME TRUST PLC ANNUAL GENERAL MEETING 26 May 2005 Announcement begins Britannic Global Income Trust plc announces that at the Company's AGM held on 26May 2005 all of the resolutions proposed were passed as ordinary resolutions. Please find below the results of the proxy voting:- Resolution Subject For Against Discretionary 1 Approval of Accounts 19,904,728 3,896 Nil 2 Directors' Remuneration 19,904,728 3,896 Nil Report 3 Re-election of Director - 19,904,728 3,896 Nil Mr Peter Kennedy 4 Re-election of Director - 19,904,728 3,896 Nil Mr Francis Ghiloni 5 Re-election of Director - 19,904,728 3,896 Nil Mr George Robb 6 Reappointment of Auditors 19,904,728 3,896 Nil 7 Determine remuneration of 19,904,728 3,896 Nil Auditors At the AGM of Britannic Global Income Securities plc also held on 26 May 2005all of the resolutions proposed were also passed as ordinary resolutions. Noproxies were lodged for this meeting. For a further update contact:- Britannic Asset Management Press Office 0141 222 8225/6 Announcement ends This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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