REG-Capital Gearing Trust P.l.c.: Result of AGM

Capital Gearing TrustAnnouncement

Yesterday 15:45

   LONDON STOCK EXCHANGE ANNOUNCEMENT 

 

CAPITAL GEARING TRUST P.L.C.

(the `Company')

 

Results of the Annual General Meeting (`AGM')

 

Legal Entity Identifier: 213800T2PJTPVF1UGW53

Information disclosed in accordance with UK Listing Rule 9.6.18

 

The Board is pleased to announce that at the AGM of the Company held on
Thursday, 3 July 2025 all resolutions as detailed below were duly passed by
shareholders on a poll. 

 

 Resolutions                                                                                                                      Votes For  %      Votes Against  %     Total Votes Cast  Votes Withheld*  
 1. To receive the audited financial statements and the directors and auditors reports thereon for the year ended 31 March 2025.  5,019,228  99.98  1,002          0.02  5,020,230         10,047           
 2. To approve the Directors' Remuneration Report for the year ended 31 March 2025.                                               4,991,189  99.46  27,308         0.54  5,018,497         11,780           
 3. To approve the Directors' Remuneration Policy Report.                                                                         4,993,260  99.50  25,022         0.50  5,018,282         11,995           
 4. To declare a final dividend for the year ended 31 March 2025 of 102 pence per Ordinary share.                                 5,021,538  99.98  877            0.02  5,022,415         7,862            
 5. To re-appoint Ravi Anand as a Director.                                                                                       5,003,480  99.91  4,430          0.09  5,007,910         22,367           
 6. To re-appoint Wendy Colquhoun as a Director.                                                                                  5,000,901  99.86  7,009          0.14  5,007,910         22,367           
 7. To appoint Karl Sternberg as a Director.                                                                                      4,919,927  98.24  87,983         1.76  5,007,910         22,367           
 8. To re-appoint Paul Yates as a Director.                                                                                       5,002,439  99.89  5,471          0.11  5,007,910         22,367           
 9. To appoint Theo Zemek as a Director.                                                                                          5,005,102  99.94  2,796          0.06  5,007,898         22,379           
 10. To re-appoint BDO LLP as auditor.                                                                                            5,005,928  99.76  12,123         0.24  5,018,051         12,226           
 11. To authorise the Directors to determine the remuneration of the auditors.                                                    5,016,516  99.95  2,662          0.05  5,019,178         11,099           
 12. To increase the aggregate limit on Directors' remuneration from £230,000 to £250,000 per annum.                              4,971,213  99.15  42,857         0.85  5,014,070         16,207           
 13. To authorise the Directors to allot shares in the Company.                                                                   5,007,393  99.74  13,173         0.26  5,020,566         9,711            
 14#. To authorise the Directors to disapply pre-emption rights in relation to the allotment of shares.                           4,849,838  96.57  172,058        3.43  5,021,896         8,381            
 15#. To authorise the Company to make market purchases of Ordinary shares in the Company.                                        4,871,480  97.01  150,228        2.99  5,021,708         8,569            
 16#. That the Directors be permitted to hold General Meetings (excluding the AGM) on not less than 14 clear days' notice.        5,001,988  99.67  16,605         0.33  5,018,593         11,684           

 

# - Special Resolution

 

* Please note that a `vote withheld' is not a vote in law and is not counted
in the calculation of the proportion of votes `For' and `Against' a
resolution.

 

Any proxy votes which are at the discretion of the Chairman have been included
in the `For' total.

 

At the date of the AGM, the total number of voting rights was 17,314,201.

 

The proxy voting figures will shortly be made available on the Company's
website at www.capitalgearingtrust.com

   

In accordance with UK Listing Rule 9.6.2, the full text of the special
business resolutions passed will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  The special business
resolutions will also be filed at Companies House.

 

3 July 2025

 

For further information please contact:

 

Frostrow Capital LLP

Company Secretary

company.secretary@capitalgearingtrust.com

Tel: +44 (0)203 709 2481



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