REG - Mobius Inv.Trust PLC - Result of AGM

Mobius Investment TrustAnnouncement

26/04/2023 15:00

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RNS Number : 5814X  Mobius Investment Trust PLC  26 April 2023

MOBIUS INVESTMENT TRUST PLC

(the "Company")

 

Results of the Annual General Meeting held on Wednesday, 26 April 2023

The Board is pleased to announce that at the Annual General Meeting held
today, all resolutions as detailed below were duly passed by shareholders on a
show of hands. The proxy voting figures are shown below:

 Resolutions                                                                      Votes For   %       Votes Against  %     Total Votes Cast         Votes Withheld

                                                                                                                           (excl. votes withheld)
 Ordinary Resolutions
 1.    That the Report of the Directors and Accounts for the year ended 30        27,082,177  99.98   6,570          0.02  27,088,747               0
 November 2022 together with the Report of the Auditors thereon be received.

 2.    To receive and approve the Directors' Remuneration Report for the          26,995,247  99.65   93,500         0.35  27,088,747               0
 year ended 30 November 2022.

 3.    To approve the Directors' Remuneration Policy.                             26,960,104  99.65   93,651         0.35  27,053,755               34,992

 4.    That a final dividend be paid to shareholders.                             27,088,747  100.00  0              0.00  27,088,747               0

 5.    That Ms Maria Luisa Cicognani be re-elected as a Director.                 26,388,196  97.42   698,183        2.58  27,086,379               2,368

 6.    That Mr Christopher Casey be re-elected as a Director.                     26,380,594  97.39   705,785        2.61  27,086,379               2,368

 7.    That Mr Gyula Schuch be elected as a Director.                             27,035,737  99.85   41,457         0.15  27,077,194               11,553

 8.    That PricewaterhouseCoopers LLP be re-appointed as Auditors to hold        27,058,959  99.89   29,788         0.11  27,088,747               0
 office from the conclusion of the meeting to the conclusion of the next Annual
 General Meeting at which accounts are laid.

 9.    That the Audit Committee be authorised to determine the Auditors'          27,071,992  99.94   16,755         0.06  27,088,747               0
 remuneration.

 SPECIAL BUSINESS

 10.  That the Directors be authorised to allot shares.                           27,029,990  99.81   52,187         0.19  27,082,177               6,570

 Special Resolutions
 11.  That the Directors be authorised to dis-apply pre-emption rights.           26,863,068  99.32   184,117        0.68  27,047,185               41,562

 12.  That the Company be authorised to re-purchase shares in the market.         27,014,330  99.81   51,111         0.19  27,065,441               23,306

 13.  That the Directors be authorised to call general meetings (other than       27,000,302  99.67   88,445         0.33  27,088,747               0
 the AGM) on not less than 14 clear days' notice.

 

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 calculations of votes cast by proxy.

As at 24 April 2023, the voting deadline date in respect of the Annual General
Meeting, the total number of Ordinary shares of 1p each in issue and the total
number of voting rights was 108,848,983.

The proxy voting figures will shortly also be available on the Company's
website at www.mobiusinvestmenttrust.com
(http://www.mobiusinvestmenttrust.com)

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

26 April 2023

 

For further information contact:

Kerstin Rucht, Frostrow Capital LLP

Company Secretary, 020 3709 8732

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