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Premier Miton Global Renewables Trust Plc - Result of AGM

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Premier Miton Global Renewables Trust plc (the “Company”)

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held earlier today (the “AGM”) all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

VOTES
FOR

%
FOR

VOTES
AGAINST

%
AGAINST

VOTES
WITHHELD

TOTAL INSTRUCTED

Resolution 1
To receive the Directors’ Report and Financial Statements for the year ended 31 December 2020

1,643,002

100.00%

0

0.00%

11,696

1,643,002

Resolution 2
To approve the Directors’ Remuneration Report for the year ended 31 December 2020

1,594,591

97.63%

38,733

2.37%

21,374

1,633,324

Resolution 3
To re-elect Mrs Gillian Nott as a Director of the Company

1,640,282

99.96%

672

0.04%

13,744

1,640,954

Resolution 4
To re-elect Ms Victoria Muir as a Director of the Company

1,640,282

99.96%

672

0.04%

13,744

1,640,954

Resolution 5
To re-elect Mr Melville Trimble as a Director of the Company

1,637,629

99.96%

672

0.04%

16,397

1,638,301

Resolution 6
To reappoint KPMG LLP as Auditor of the Company

1,599,911

97.72%

37,313

2.28%

17,474

1,637,224

Resolution 7
To authorise the Audit Committee to determine the Auditor's remuneration

1,637,330

99.96%

672

0.04%

16,696

1,638,002

Resolution 8
Authority to allot up to 1,808,800 Ordinary Shares

1,637,513

99.93%

1,172

0.07%

16,013

1,638,685

Resolution 9
Authority to allot up to a further 1,808,800 Ordinary Shares

1,636,596

99.87%

2,172

0.13%

15,930

1,638,768

Resolution 10
Authority to disapply pre-emption rights in respect of up to 1,808,800 Ordinary Shares

1,587,348

97.28%

44,456

2.72%

22,894

1,631,804

Resolution 11
Authority to disapply pre-emption rights in respect of up to a further 1,808,800 Ordinary Shares

1,587,631

97.29%

44,256

2.71%

22,811

1,631,887

Resolution 12
Authority to repurchase the Company's shares

1,637,479

99.87%

2,206

0.13%

15,013

1,639,685

Resolution 13
Adoption of Articles of Association

1,638,435

100%

0

0.00%

16,263

1,638,435

Resolution 14
Adoption of revised investment policy

1,605,628

99.97%

500

0.03%

48,570

1,606,128

NOTES:

1.

Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

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" any resolution nor in the calculation of the total capital instructed.

3.

The number of shares in issue at close of business on 26 April 2021 was 18,238,480. The total number of voting rights in the Company is therefore 18,238,480. Up to 9.01% of voting capital was instructed (excluding votes withheld).

4.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.globalrenewablestrust.com.

5.

Copies of resolutions 10 to 14 will be made available for inspection from the National Storage Mechanism, situated at: data.fca.org.uk/#/nsm/nationalstoragemechanism.

6.

These poll results (which include proxy results lodged before the AGM) will be available shortly on the Company's website at https://www.globalrenewablestrust.com.

For further information about this announcement please contact:

Premier Fund Managers Limited – Investment Manager
01483 306090
Claire Long (claire.long@premiermiton.com)
James Smith (james.smith@premiermiton.com)

Link Company Matters Limited – Company Secretary
Angie Boothroyd (pmgr@linkgroup.co.uk)

28 April 2021