REG - Graphite Enterprise - Result of AGM <Origin Href="QuoteRef">GPE.L</Origin>

ICG Enterprise TrustAnnouncement

06/09/2014 02:14

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RNS Number : 4155J
Graphite Enterprise Trust PLC
11 June 2014 
 
GRAPHITE ENTERPRISE TRUST PLC ("the Company") 
 
RESULTS OF ANNUAL GENERAL MEETING 
 
The Company is pleased to announce that at the Annual General Meeting held on
11 June 2014 all resolutions were passed on a show of hands. 
 
Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 14 related
to Special Business, as set out below: 
 
Resolution 12: To authorise the Directors to allot either new shares or shares
held in treasury for cash, disapplying pre-emption rights. 
 
Resolution 13: To authorise the Directors pursuant to Section 701 of the
Companies Act 2006 to make market purchases of up to 14.99% of the Company's
own Ordinary shares. 
 
Resolution 14: To allow the Company to call a General Meeting with not less
than 14 days notice. 
 
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received up to 48 hours before the time of the Meeting by the
Company's registrar, Computershare, are set out below: 
 
 Resolution                                                                                    For              Discretion of Chairman  Discretion of Third Parties  Against          Total Votes      For, or at discretion of Chairman  Abstention       
                                                                                               (no. of votes)   (no. of votes)          (no. of votes)               (no. of votes)   (no. of votes)   (% of Total Votes)                 (no. of votes)   
 1. To receive and adopt the reports of the directors and auditors and the Company's accounts  23,087,567       23,089                  76                           449,912          23,560,644       98.1%                              19,880           
 2. To declare a final dividend of 7.5p and a special dividend of 8.0p                         23,494,356       20,236                  76                           57,206           23,571,874       99.8%                              6,475            
 3. To re-elect P. Dicks as a director                                                         21,993,172       20,236                  76                           1,480,819        23,494,303       93.7%                              53,980           
 4. To re-elect M. Fane as a director                                                          23,273,998       20,236                  76                           204,150          23,498,460       99.1%                              54,419           
 5. To re-elect A. Pomfret as a director                                                       23,349,009       20,236                  76                           114,953          23,484,274       99.5%                              65,490           
 6. To re-elect J.Tigue as a director                                                          23,312,007       29,236                  76                           125,979          23,467,298       99.5%                              73,537           
 7. To re-appoint the auditors and fix their remuneration                                      23,217,883       21,381                  76                           197,824          23,437,164       99.2%                              131,900          
 8. To approve the Remuneration Policy                                                         22,477,166       21,381                  76                           788,789          23,287,412       96.6%                              249,983          
 9. To approve the Remuneration Report                                                         22,859,121       21,381                  76                           391,338          23,271,916       98.3%                              248,498          
 10. To approve an increase in the maximum aggregate of fees payable to the directors          22,051,650       19,651                  76                           1,203,659        23,275,036       94.8%                              274,548          
 11. To give the directors authority to allot shares                                           23,108,837       30,432                  76                           284,178          23,423,523       98.8%                              96,622           
 12. To disapply pre-emption rights                                                            23,092,612       18,506                  76                           331,793          23,442,987       98.6%                              105,748          
 13. To authorise the Company to purchase its own shares                                       23,228,710       20,236                  76                           240,990          23,490,012       99.0%                              75,354           
 14. To call a General Meeting with not less than 14 days notice                               22,798,601       21,811                  76                           679,721          23,500,209       97.1%                              50,312           
 
 
Copies of resolutions passed at the Annual General Meeting on 11 June 2014
concerning items other than ordinary business will be submitted to the
National Storage Mechanism. These documents will shortly be available for
inspection at www.hemscott.com/nsm.do 
 
END 
 
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