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Result of AGM

2nd Dec 2015 10:02

LONDON & ST LAWRENCE INVESTMENT COMPANY PLC - Result of AGM

LONDON & ST LAWRENCE INVESTMENT COMPANY PLC - Result of AGM

PR Newswire

London, December 2

London & St Lawrence Investment Company plc

Results of AGM

The Company announces that the resolutions proposed at the Annual General Meeting held on 1st December 2015 were all duly passed. The total number of proxy votes lodged was as follows:

ResolutionForDiscretionAgainstWithheldTotal
Votes Cast% of VotesVotes Cast% of votesVotes Cast% of VotesVotesVotes
119,166,44199.6523,0130.1244,1680.23019,233,622
218,722,66997.3622,9300.12485,3792.522,64419,233,622
319,210,60999.8722,9300.12830.01019,233,622
419,206,37599.8823,0130.12004,23419,233,622
518,696,00997.2022,9300.12514,6832.68019,233,622
618,351,36495.4159,9300.31822,3284.28019,233,622
719,160,60999.6260,0130.3113,0000.07019,233,622
819,173,60999.6960,0130.3100019,233,622
919,160,20999.6260,0130.3113,4000.07019,233,622
1019,173,69299.6959,9300.3100019,233,622
119,746,19893.3383,0000.91522,9735.763,11210,355,283

The full text of the resolutions can be found in the Notice of Meeting set out in the Annual Report and Accounts for the year ended 31 August 2015, copies of which are available on the Company’s website, www.londonandstlawrence.com . A copy has been submitted to NSM and is available at www.hemscott.com/nsm.do.

END


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