25th Mar 2020 13:19
BlackRock Throgmorton Trust Plc - Result of AGMBlackRock Throgmorton Trust Plc - Result of AGM
PR Newswire
London, March 25
BlackRock Throgmorton Trust plc(LEI: 5493003B7ETS1JEDPF59)
Result of AGM
Following the Annual General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 11 and special resolutions 12, 13 and 14 under special business of the Company:(Res. 11) To grant the Directors authority to allot shares(Res. 12) To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury(Res. 13) To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury
(Res. 14) To authorise the Directors to convene General Meetings (other than AGMs) on not less than 14 days’ noticeUnder listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at:http://www.morningstar.co.uk/uk/nsmProxy votes received in respect of the resolutions were as follows:
| For & Discretionary | % | Against | % | Votes Withheld | |
| Resolution 1: | 39,215,070 | 100.00 | 0 | 0.00 | 0 |
| Resolution 2: | 39,135,407 | 99.84 | 64,625 | 0.16 | 15,038 |
| Resolution 3: | 39,114,056 | 99.81 | 75,284 | 0.19 | 25,730 |
| Resolution 4: | 39,215,070 | 100.00 | 0 | 0.00 | 0 |
| Resolution 5: | 38,904,259 | 99.23 | 302,517 | 0.77 | 8,294 |
| Resolution 6: | 39,177,106 | 99.92 | 29,670 | 0.08 | 8,294 |
| Resolution 7: | 39,198,168 | 99.98 | 8,608 | 0.02 | 8,294 |
| Resolution 8: | 39,202,212 | 99.99 | 4,564 | 0.01 | 8,294 |
| Resolution 9: | 39,161,845 | 99.88 | 45,904 | 0.12 | 7,321 |
| Resolution 10: | 39,193,298 | 99.97 | 11,187 | 0.03 | 10,585 |
| Resolution 11: | 39,154,657 | 99.87 | 50,004 | 0.13 | 10,409 |
| Resolution 12: | 39,115,278 | 99.79 | 80,405 | 0.21 | 19,387 |
| Resolution 13: | 39,196,414 | 99.96 | 15,361 | 0.04 | 3,295 |
| Resolution 14: | 39,053,276 | 99.62 | 149,056 | 0.38 | 12,738 |
25 March 2020
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