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

Lindsell Train Investment TrustAnnouncement

11/09/2025 13:00

 

11 September 2025

   

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 Thursday, 11 September 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 Financial Statements and Reports of the Directors and the Auditors for the year ended 31 March 2025.                                                                                               59,493     99.01  594            0.99  60,087            1,261           
 2. To approve the Directors’ Remuneration Report for the year ended 31 March 2025.                                                                                                                                   59,012     98.25  1,050          1.75  60,062            1,286           
 3. To approve the payment of a final dividend for the year ended 31 March 2025 of £42 per Ordinary Share.                                                                                                            59,808     99.05  576            0.95  60,384            964             
 4. To elect Ms Sian Hansen as a Director of the Company.                                                                                                                                                             59,235     99.05  569            0.95  59,804            1,544           
 5. To re-elect Mr Nicholas Allan as a Director of the Company                                                                                                                                                        57,871     96.87  1,867          3.13  59,738            1,610           
 6. To re-elect Mr Roger Lambert as a Director of the Company.                                                                                                                                                        57,012     95.30  2,810          4.70  59,822            1,526           
 7. To re-elect Mr Michael Lindsell as a Director of the Company.                                                                                                                                                     59,097     98.20  1,083          1.80  60,180            1,168           
 8. To re-elect Mr David MacLellan as a Director of the Company                                                                                                                                                       58,092     97.26  1,634          2.74  59,726            1,622           
 9. To re-elect Ms Helena Vinnicombe as a Director of the Company.                                                                                                                                                    58,117     96.93  1,843          3.07  59,960            1,388           
 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.  59,729     99.33  402            0.67  60,131            1,217           
 11. To authorise the Audit Committee to determine the remuneration of the Auditor of the Company.                                                                                                                    59,676     99.38  374            0.62  60,050            1,298           
 12. To receive and approve the Directors’ Remuneration Policy.                                                                                                                                                       59,010     98.31  1,012          1.69  60,022            1,326           
 13. To authorise the Company to sub-divide the ordinary shares into 100 ordinary shares of 0.75 pence each.                                                                                                          60,644     99.13  534            0.87  61,178            170             
 14. To authorise the Company to make market purchases of Ordinary shares in the Company. (Special Resolution)                                                                                                        60,198     99.72  167            0.28  60,365            983             
 15. To authorise the sale of treasury shares. (Special Resolution)                                                                                                                                                   59,935     99.38  374            0.62  60,309            1,039           
 16. To approve the amended Articles of Association (Special Resolution)                                                                                                                                              59,720     99.37  378            0.63  60,098            1,250           
 17. That the Directors be permitted to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)                                                                        59,387     98.84  696            1.16  60,083            1,265           

 

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 UK Listing Rules 6.4.2 and 6.4.3, the full text of the
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. In addition,
resolutions 14 to 17 will 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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