13th Apr 2026 15:24
MOBIUS INVESTMENT TRUST PLC
(THE "Company")
Results of the Annual General Meeting held on Monday, 13 April 2026
The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:
Resolutions
| Votes For | % | Votes Against | % | Total Votes Cast (excl. votes withheld) | Votes Withheld |
Ordinary Resolutions
| ||||||
1. That the Report of the Directors and Accounts for the year ended 30 November 2025 together with the Report of the Auditors thereon be received.
| 31,033,790 | 99.99 | 2,828 | 0.01 | 31,036,618 | 36,653 |
2. To receive and approve the Directors Remuneration Policy.
| 30,912,032 | 99.56 | 135,800 | 0.44 | 31,047,832 | 25,439 |
3. To receive and approve the Directors' Remuneration Implementation Report for the year ended 30 November 2025.
| 30,913,032 | 99.57 | 134,800 | 0.43 | 31,047,832 | 25,439 |
4. That a final dividend of 1.7p per ordinary share be paid to shareholders.
| 30,974,875 | 99.69 | 96,000 | 0.31 | 31,070,875 | 2,396 |
5. That Mr Gyula Schuch be re-elected as a Director.
| 30,362,337 | 97.94 | 638,323 | 2.06 | 31,000,660 | 72,611 |
6. That Ms Diana Dyer Bartlett be re-elected as a Director.
| 30,412,971 | 98.10 | 587,696 | 1.90 | 31,000,667 | 72,604 |
7. That Ms Sophie Wright be elected as a Director.
| 30,962,509 | 99.88 | 38,158 | 0.12 | 31,000,667 | 72,604 |
8. That Johnston Carmichael LLP be re-appointed as Auditor to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting at which accounts are laid.
| 31,011,806 | 99.91 | 28,101 | 0.09 | 31,039,907 | 33,364 |
9. That the Audit Committee be authorised to determine the Auditors' remuneration.
| 31,006,129 | 99.86 | 44,947 | 0.14 | 31,051,076 | 22,195 |
10. That the Directors be authorised to allot shares.
| 31,002,598 | 99.79 | 64,520 | 0.21 | 31,067,118 | 6,153 |
Special Resolutions
| ||||||
11. That the Directors be authorised to dis-apply pre-emption rights.
| 29,084,470 | 93.68 | 1,962,648 | 6.32 | 31,047,118 | 26,153 |
12. That the Company be authorised to re-purchase shares in the market.
| 31,042,817 | 99.99 | 4,000 | 0.01 | 31,046,817 | 26,454 |
13. That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.
| 30,908,296 | 99.52 | 148,322 | 0.48 | 31,056,618 | 16,653 |
14. To approve the new Articles of Association.
| 30,894,708 | 99.67 | 103,029 | 0.33 | 30,997,737 | 75,534 |
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.
As at 09 April 2026, the voting deadline date in respect of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 65,690,707.
The proxy voting figures will shortly also be available on the Company's website at www.mobiusinvestmenttrust.com
In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the special resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special resolutions will additionally be filed at Companies House.
Board Changes
As already announced on 4 February 2026, Maria Luisa Cicognani has resigned from her non-executive directorship of the Company and the role of Chair of the Board with effect from the close of business of this AGM. She is succeeded by Gyula Schuch who takes over as Chairman of the Company with immediate effect.
Diana Dyer Bartlett, Chair of the Audit Committee, has been appointed as the Company's new Senior Independent Director with effect from the conclusion of the AGM, taking over this role from Gyula Schuch.
Finally, Sophie Wright has been appointed as Chair of the Company's Management Engagement and Remuneration Committee with effect from the conclusion of the AGM, succeeding Gyula Schuch in this role.
13 April 2026
For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732
Related Shares:
Mobius Investm.