REG - Allianz Tech Trust - Result of AGM

Allianz Technology TrustAnnouncement

23/04/2025 18:15

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RNS Number : 9371F  Allianz Technology Trust PLC  23 April 2025

 

LEI: 549300OMDPMJU23SSH75

Allianz Technology Trust PLC

 

Result of Annual General Meeting ('AGM') held on 23 April 2025

 

At the AGM held on 23 April 2025 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 377,963,649.

 

     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  134,254,720                    210,175           62,303
     year ended 31 December 2024
 2   To re-elect Tim Scholefield as a Director                                      133,576,676                    800,637           149,885
 3   To re-elect Katya Thomson as a Director                                        133,641,391                    741,130           144,677
 4   To re-elect Neeta Patel as a Director                                          133,614,466                    761,686           151,046
 5   To re-elect Sam Davis as a Director                                            133,671,608                    710,173           145,417
 6   To elect Lucy Costa Duarte as a Director                                       131,994,976                    2,349,979         182,243
 7   To re-appoint Mazars LLP as auditor                                            133,637,404                    765,899           123,895
 8   To authorise the Directors to determine the remuneration of the auditor        133,683,350                    716,687           127,161
 9   To receive the Directors' Remuneration Implementation Report                   133,345,058                    1,023,045         159,095
 10  To renew the authority to allot ordinary shares                                133,600,411                    809,489           117,298
 11  To disapply pre-emption rights                                                 132,706,963                    1,743,084         77,151
 12  To authorise the purchase of ordinary shares                                   130,912,323                    3,524,427         90,448
 13  Second authority to allot ordinary shares                                      133,551,798                    882,944           92,456
 14  Second authority to disapply pre-emption rights.                               132,573,933                    1,875,775         77,490

 

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

 

 

 

 

 

Directorate Change

 

At the AGM, Elisabeth Scott did not stand for re-election as a Director and
retired at the conclusion of the meeting.

 

 

For further information please contact:

 

Kelly Nice

Allianz Global Investors

020 3246 7000

 

END

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