REG - F&C Investment Trust - Result of AGM

F&C Investment TrustAnnouncement

02/05/2024 16:30

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RNS Number : 0676N  F&C Investment Trust PLC  02 May 2024

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

F&C INVESTMENT TRUST PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

LEI: 213800W6B18ZHTNG7371

Information disclosed in accordance with LR 9.6.18

 

Results of Annual General Meeting

Following the Annual General Meeting of the Company, which was held today, the
Board is pleased to announce that all of the Ordinary Resolutions put to
shareholders were voted on by Poll and passed. In addition, the following
items of Special Business were also voted on by Poll and passed; which:

 

i)         allow the Directors of the Company to exercise all powers of
the Company to allot shares in the Company up to an aggregate nominal amount
of £12,677,571, representing approximately 5% of the Company's issued
ordinary share capital as at the date of the passing of the resolution;

ii)         allow the disapplication of pre-emption rights on the
allotment of new ordinary shares up to an aggregate nominal amount of
£12,677,571;

iii)      allow the Company to make market purchases of up to 75,285,665
ordinary shares, representing 14.99% of the Company's issued share capital;

 

The full text of all the resolutions can be found in the Notice of Annual
General Meeting in the Annual Report and Accounts which is available for
viewing at the FCA's National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  as well as on the
Company's website fandc.com (https://www.fandc.com/)

 

The poll results were as follows and a copy will shortly be available on the
Company's website, fandc.com (https://www.fandc.com/)

 

 

2 May 2024

 

For further information please contact:

Jonathan Latter

For and on behalf of Columbia Threadneedle Investment Business Limited,

Company Secretary

Telephone: 020 3530 6283

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