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Result of AGM

3rd Sep 2020 15:19

RNS Number : 9918X
Lindsell Train Investment Trust PLC
03 September 2020
 

 

THE LINDSELL TRAIN INVESTMENT TRUST PLC

LEI: 213800VMBJH2TCFDZU08

 

The Lindsell Train Investment Trust plc ('Company') announces that at the Annual General Meeting of the Company duly convened and held today, 3 September 2020, all Resolutions put to shareholders were passed on a poll vote.

 

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 March 2020, which is available at:

 

www.lindselltrain.com/funds/lindsell-train-investment-trust-plc/trust-reports 

 

In accordance with LR 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at:

 

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 

Proxy votes received in favour of the resolutions were as follows:

 

 

Votes for

% (of votes cast excl. withheld)

Votes against

% (of votes cast excl. withheld)

Total (excl. withheld and third party discretionary)

Votes withheld

Third party discretion

Resolution 1

58,862

100

0

0

58,862

13

0

Resolution 2

58,774

99.91

52

0.09

58,826

49

0

Resolution 3

58,871

100

0

0

58,871

4

0

Resolution 4

58,871

100

0

0

58,871

4

0

Resolution 5

58,807

99.99

6

0.01

58,813

62

0

Resolution 6

58,788

99.96

24

0.04

58,812

62

0

Resolution 7

58,807

99.99

6

0.01

58,813

62

0

Resolution 8

58,807

99.99

6

0.01

58,813

62

0

Resolution 9

58,839

99.96

22

0.04

58,861

13

0

Resolution 10

58,763

99.85

86

0.15

58,849

26

0

Resolution 11

58,767

99.91

52

0.09

58,814

56

0

Resolution 12

58,806

99.93

40

0.07

58,841

10

0

Resolution 13

58,711

99.78

127

0.22

58,833

19

0

 

 

Details of the proxy voting will also shortly be available on the Company's website at:

 

www.lindselltrain.com

 

 

Maitland Administration Services Limited - Corporate Secretary

3 September 2020

 

 

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END
 
 
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