9th Dec 2021 16:56
ROUND HILL MUSIC ROYALTY FUND LIMITED (the "Company")
(Legal Entity Identifier: 213800752UO1CJTV8C39)
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that all resolutions proposed at its annual general meeting held on 9 December 2021 were duly passed by shareholders on a poll, with valid proxy appointments having been made in respect of 206,879,449 ordinary shares and 56,014,079 C shares of the Company, being 68.41% of the total voting rights of the Company. The poll results on each resolution proposed are set out below:
Resolution | For¹ | % of votes cast | Against | % of votes cast | Withheld² |
1. To re-appoint KPMG Channel Islands Limited as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2022. | 254,618,754 | 100.00% | NIL | 0.00% | 8,274,774 |
2. That the directors be authorised to agree the auditor's remuneration. | 254,618,754 | 100.00% | NIL | 0.00% | 8,274,774 |
3. To re-elect Trevor Bowen as a director of the Company. | 262,893,528 | 100.00% | NIL | 0.00% | NIL |
4. To re-elect Caroline Chan as a director of the Company. | 262,893,528 | 100.00% | NIL | 0.00% | NIL |
5. To re-elect Francis Keeling as a director of the Company. | 262,893,528 | 100.00% | NIL | 0.00% | NIL |
6. That the Company be authorised in accordance with section 315(1)(a) of The Companies (Guernsey) Law, 2008 (as amended) to make market acquisitions of ordinary shares in the capital of the Company on the terms set out in the notice of AGM dated 5 November 2021. | 262,893,528 | 100.00% | NIL | 0.00% | NIL |
¹ Any proxy arrangement which gave discretion to the Chair has been included in the "For" totals.
² A vote "Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" the resolution.
FOR FURTHER INFORMATION
Round Hill Music Royalty Fund Limited | |
Trevor Bowen, Chairman | via Buchanan below |
Cenkos | |
Sales: | |
Justin Zawoda-Martin | +44 20 7397 1923 |
Daniel Balabanoff | +44 20 7397 1909 |
Andrew Worne | +44 20 7397 1912 |
Corporate: | |
James King | +44 20 7397 1913 |
Will Talkington | +44 20 7397 1910 |
Buchanan | |
Charles Ryland | +44 20 7466 5107 |
Henry Wilson | +44 20 7466 5111 |
Hannah Ratcliff | +44 20 7466 5102 |
Related Shares:
RHM.L