UK markets closed
  • FTSE 100

    6,367.58
    +4.65 (+0.07%)
     
  • FTSE 250

    19,462.71
    +66.37 (+0.34%)
     
  • AIM

    1,039.01
    +0.98 (+0.09%)
     
  • GBP/EUR

    1.1125
    -0.0086 (-0.77%)
     
  • GBP/USD

    1.3314
    -0.0042 (-0.32%)
     
  • BTC-GBP

    13,607.32
    +254.41 (+1.91%)
     
  • CMC Crypto 200

    333.27
    -4.23 (-1.25%)
     
  • S&P 500

    3,638.35
    +8.70 (+0.24%)
     
  • DOW

    29,910.37
    +37.90 (+0.13%)
     
  • CRUDE OIL

    45.53
    -0.18 (-0.39%)
     
  • GOLD FUTURES

    1,788.10
    -23.10 (-1.28%)
     
  • NIKKEI 225

    26,644.71
    +107.40 (+0.40%)
     
  • HANG SENG

    26,894.68
    +75.23 (+0.28%)
     
  • DAX

    13,335.68
    +49.11 (+0.37%)
     
  • CAC 40

    5,598.18
    +31.39 (+0.56%)
     

Manchester & London Investment Trust Plc - Result of GM

·1-min read

MANCHESTER AND LONDON INVESTMENT TRUST PLC

(the “Company”)

Results of General Meeting

2 November 2020

The Company announces that at the General Meeting (“GM”) of the Company held today, Resolutions 1 to 4 contained in the Notice of GM were duly passed on a poll.

The proxy votes received in relation to the resolutions were as follows:

Resolution

Votes for

Votes Against

Votes at Chairman’s Discretion

Shares Marked As Votes Withheld / Abstentions

1. To approve the adoption of the amended investment policy

21,517,810

3,377

0

1,000

2. To authorise the allotment of up to 40,000,000 new Ordinary Shares

21,164,163

358,024

0

0

3. To dis-apply statutory pre-emption rights otherwise applicable to the allotment of new Ordinary Shares

21,163,742

358,209

0

236

4. To approve the amendment of the Articles of Association

21,216,138

304,813

0

1,236

In accordance with Listing Rule 9.6.2, copies of all resolutions passed as Special Business at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

LEI: 213800HMBZXULR2EEO10