REG - Athelney Trust plc - Result of EGM

Athelney TrustAnnouncement

22/01/2019 14:55

RNS Number : 7986N
Athelney Trust PLC
22 January 2019
 


Athelney Trust PLC
Legal Entity Identifier:
213800ON67TJC7F4DL05 
At the EGM held on 22 January 2019.
 The results of the EGM are as follows;
Agenda Item 1
Proposed Tender off and placing by the company
FOR                1,006,104
AGAINST         868,310
WITHELD              1,000
Agenda item one passed
Ordinary Resolution 1
Proposed re-appointment of Robin Boyle as a Director of the Company
FOR                914,209
AGAINST        961,205
WITHELD             0
Resolution not passed.
Ordinary Resolution 2
Proposed appointment of David Lawman as a Director of the Company
FOR                993,409
AGAINST        881,005
WITHELD             1,000
Resolution passed.
Ordinary Resolution 3
Proposed appointment of Paul Coffin as a Director of the Company
FOR                985,909
AGAINST        888,505
WITHELD             1,000
Resolution passed.
Ordinary Resolution 4
Proposed termination of Dr Emmanuel Pohl as a Director of the Company
FOR                975,920
AGAINST        899,494
WITHELD             0
Resolution passed.
Ordinary Resolution 5
Proposed termination of Simon Moore as a Director of the Company
FOR                901,958
AGAINST        899,494
WITHELD       73,962
Resolution passed.
Ordinary Resolution 6
Proposed termination of Jemma Jackson as a Director of the Company
FOR                974,920
AGAINST        899,494
WITHELD       1,000
Resolution passed.
Ordinary Resolution 7
Proposed termination of Jason Pohl as alternate Director of the Company
FOR                974,920
AGAINST        900,494
WITHELD       0
Resolution passed.
Ordinary Resolution 8
No Directors were appointed since the notice of the EGM
 
 
 
 
 
 
 
 
 
 
Resolutions 1 to 8 were passed unanimously with 42 voting FOR and representing 1,302,011 shares. No votes AGAINST and no votes WITHHELD.
 
 




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