REG - Allianz Tech Trust - Result of AGM

Allianz Technology TrustAnnouncement

25/04/2024 11:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240425:nRSY0639Ma&default-theme=true

RNS Number : 0639M  Allianz Technology Trust PLC  25 April 2024

 

LEI: 549300OMDPMJU23SSH75

Allianz Technology Trust PLC

 

Result of Annual General Meeting ('AGM') held on 24 April 2024

 

At the AGM held on 24 April 2024 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 387,095,009.

 

     Resolution                                                                     In favour & discretionary      Against           Withheld
                                                                                    Number of shares               Number of shares  Number of shares
 1   To receive and adopt the Company's Annual Financial Report for the year ended  133,797,571                    22,293            111,603
     31 December 2023
 2   To re-elect Tim Scholefield as a Director                                      133,679,266                    59,906            192,295
 3   To re-elect Katya Thomson as a Director                                        133,637,445                    107,827           186,195
 4   To re-elect Elisabeth Scott as a Director                                      133,543,292                    201,980           186,195
 5   To re-elect Neeta Patel as a Director                                          133,610,993                    129,146           191,328
 6   To elect Sam Davis as a Director                                               133,642,830                    103,293           185,344
 7   To re-appoint Mazars LLP as auditor                                            133,570,002                    207,656           153,809
 8   To authorise the Directors to determine the remuneration of the auditor        133,717,582                    98,083            115,802
 9   To approve the Directors' Remuneration Policy Report                           133,373,037                    338,124           220,306
 10  To receive the Directors' Remuneration Implementation Report                   133,378,288                    333,959           219,220
 11  To approved the revised Articles of Association                                133,654,178                    136,944           185,345
 12  To renew the authority to allot ordinary shares                                133,585,501                    212,434           133,532
 13  To disapply pre-emption rights                                                 132,624,236                    1,168,880         138,351
 14  To authorise the purchase of ordinary shares                                   129,768,022                    4,012,843         150,602
 15  Second authority to allot ordinary shares                                      133,551,300                    235,680           144,487
 16  Second authority to disapply pre-emption rights.                               132,607,477                    1,166,922         157,068

 

The above figures represent 35% of the issued share capital with voting
rights.

 

 

Directorate Change

 

At the AGM, Humphrey van der Klugt did not stand for re-election as a Director
and retired at the conclusion of the meeting.  As previously announced, Katya
Thomson has been appointed as Chairman of the Remuneration Committee and Neeta
Patel has been appointed as Senior Independent Director.

 

 

For further information please contact:

 

Kelly Nice

Allianz Global Investors

020 3246 7475

 

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUVORRSKUSUAR