REG-The Lindsell Train Investment Trust plc: Result of AGM

Lindsell Train Investment TrustAnnouncement

04/09/2024 18:00

 

4 September 2024

   

The Lindsell Train Investment Trust plc

(the ‘Company’)

Result of Annual General Meeting

The Board is pleased to announce that at the Annual General Meeting of the
Company held on Wednesday, 4 September 2024, 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 Financial Statements and Reports of the Directors and the Auditors for the year ended 31 March 2024.                                                                                               52,435     99.06%  497            0.94%  52,932            26.47%          
 2. To approve the Directors’ Remuneration Report for the year ended 31 March 2024.                                                                                                                                   52,333     98.99%  535            1.01%  52,868            26.43%          
 3. To approve the payment of a final dividend for the year ended 31 March 2024 of £51.50 per Ordinary Share.                                                                                                         52,917     99.92%  41             0.08%  52,958            26.48%          
 4. To elect Mr David MacLellan as a Director of the Company.                                                                                                                                                         51,561     97.67%  1,231          2.33%  52,792            26.40%          
 5. To re-elect Mr Nicholas Allan as a Director of the Company                                                                                                                                                        51,177     96.94%  1,615          3.06%  52,792            26.40%          
 6. To re-elect Ms Vivien Gould as a Director of the Company.                                                                                                                                                         51,289     97.18%  1,490          2.82%  52,779            26.39%          
 7. To re-elect Mr Roger Lambert as a Director of the Company.                                                                                                                                                        48,940     92.57%  3,929          7.43%  52,869            26.43%          
 8. To re-elect Mr Michael Lindsell as a Director of the Company.                                                                                                                                                     51,963     98.21%  945            1.79%  52,908            26.45%          
 9. To re-elect Ms Helena Vinnicombe as a Director of the Company.                                                                                                                                                    51,339     97.27%  1,440          2.73%  52,779            26.39%          
 10. To re-appoint BDO LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which Financial Statements are laid before the Company.  52,680     99.60%  212            0.40%  52,892            26.45%          
 11. To authorise the Audit Committee to determine the remuneration of the Auditor of the Company.                                                                                                                    52,678     99.60%  214            0.40%  52,892            26.45%          
 12. To receive and approve the Directors’ Remuneration Policy.                                                                                                                                                       52,303     99.00%  530            1.00%  52,833            26.42%          
 13. To authorise the Company to make market purchases of Ordinary shares in the Company. (Special Resolution)                                                                                                        52,797     99.69%  166            0.31%  52,963            26.48%          
 14. To authorise the sale of treasury shares. (Special Resolution)                                                                                                                                                   52,704     99.66%  181            0.34%  52,885            26.44%          
 15. That the Directors be permitted to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)                                                                        52,364     99.06%  496            0.94%  52,860            26.43%          

 

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.

 

Notes:

 

Any proxy votes which are at the discretion of the Chairman have been included
in the "for" total. A vote withheld is not a vote in law and is not counted in
the votes for or against a resolution.

 

As at the date of the Annual General Meeting, the total number of Ordinary
Shares of 75p each in issue and the total number of voting rights was 200,000.

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting, which is available for viewing at the National Storage Mechanism and
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
on the Company’s website, www.ltit.co.uk

 

In accordance with Listing Rule 9.6.2, the full text of the special business
resolutions passed has been 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.

 

Terms not otherwise defined in this announcement have the meaning given to
them in the Notice of Meeting.  

 

  

For further information, please contact:

 

 Frostrow Capital LLP Victoria Hale, Company Secretary  +44 (0)20 3170 8732 info@frostrow.com  

 



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