REG - Allianz Tech Trust - Result of AGM

Allianz Technology TrustAnnouncement

27/04/2023 10:30

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RNS Number : 7069X  Allianz Technology Trust PLC  27 April 2023

 

LEI: 549300OMDPMJU23SSH75

Allianz Technology Trust PLC

 

Result of Annual General Meeting ('AGM') held on 26 April 2023

 

At the AGM held on 26 April 2023 at 2.30pm all resolutions proposed were
passed on a poll.  The resolutions proposed at the AGM can be found in the
Notice of AGM which is available on the Company's website.

 

The following table indicates the number of votes cast on the poll at the
meeting, including those votes cast by proxy in advance of the meeting for
each resolution.  It should be noted that votes withheld do not constitute
votes in law.  The number of ordinary shares in issue with voting rights at
the date of the AGM was 398,087,039.

 

     Resolution                                                                     In favour & discretionary      Against           Withheld
                                                                                    Number of shares               Number of shares  Number of shares
 1   To receive the Annual and adopt the Company's Annual Financial Report for the  145,808,018                    6,308             30,139
     year ended 31 December 2022
 2   To elect Katya Thomson as a Director                                           145,706,099                    43,025            95,341
 3   To re-elect Humphrey van der Klugt as a Director                               145,641,226                    108,558           94,681
 4   To re-elect Elisabeth Scott as a Director                                      145,689,578                    60,276            94,611
 5   To re-elect Neeta Patel as a Director                                          145,682,665                    56,359            105,441
 6   To re-elect Tim Scholefield as a Director                                      145,352,433                    394,850           97,182
 7   To re-appoint Mazars LLP as auditor                                            145,599,487                    163,037           81,941
 8   To authorise the Directors to determine the remuneration of the auditor.       145,736,889                    67,589            39,987
 9   To approve the Directors' Remuneration Implementation Report                   145,402,594                    341,875           99,996
 10  To renew the authority to allot ordinary shares                                145,684,783                    125,628           34,054
 11  To disapply pre-emption rights                                                 142,114,417                    3,668,644         61,404
 12  To authorise the purchase of ordinary shares                                   143,803,744                    1,978,082         62,639
 13  Second authority to allot ordinary shares                                      145,606,721                    192,435           45,309
 14  Second authority to disapply pre-emption rights.                               141,895,647                    3,890,354         58,464

 

The above figures represent 36% of the issued share capital with voting
rights.

 

 

 

 

Chairman of the Company

 

At the AGM, Robert Jeens did not stand for re-election as a Director and
retired at the conclusion of the meeting.  As previously announced, Tim
Scholefield has been appointment as Chairman of the Company.

 

 

For further information please contact:

 

Kelly Nice

Allianz Global Investors

020 3246 7475

 

END

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