REG - Mobius Inv.Trust PLC - Result of AGM

Mobius Investment TrustAnnouncement

23/04/2024 14:45

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RNS Number : 7301L  Mobius Investment Trust PLC  23 April 2024

MOBIUS INVESTMENT TRUST PLC

(THE "Company")

 

Results of the Annual General Meeting held on Tuesday, 23 April 2024

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        32,231,100  100.00  0              0.00  32,231,100               3,956
 November 2023 together with the Report of the Auditors thereon be received.

 2.    To receive and approve the Directors' Remuneration Report for the          32,127,823  99.69   100,524        0.31  32,228,347               6,709
 year ended 30 November 2023.

 3.    That a final dividend of 1.25p be paid to shareholders.                    32,234,857  100.00  0              0.00  32,234,857               199

 4.    That Ms Maria Luisa Cicognani be re-elected as a Director.                 31,593,721  98.06   625,751        1.94  32,219,472               15,584

 5.    That Mr Christopher Casey be re-elected as a Director.                     31,594,957  98.06   624,515        1.94  32,219,472               15,584

 6.    That Mr Gyula Schuch be re-elected as a Director.                          31,619,250  98.14   600,222        1.86  32,219,472               15,584

 7.    That PricewaterhouseCoopers LLP be re-appointed as Auditors to hold        32,172,852  99.84   50,483         0.16  32,223,335               11,721
 office from the conclusion of the meeting to the conclusion of the next Annual
 General Meeting at which accounts are laid.

 8.    That the Audit Committee be authorised to determine the Auditors'          32,227,863  100.00  1,402          0.00  32,229,265               5,791
 remuneration.

 SPECIAL BUSINESS

 9.    That the Directors be authorised to allot shares.                          32,196,100  99.90   33,000         0.10  32,229,100               5,956

 Special Resolutions
 10.  That the Directors be authorised to dis-apply pre-emption rights.           32,000,031  99.29   229,069        0.71  32,229,100               5,956

 11.  That the Company be authorised to re-purchase shares in the market.         32,155,887  99.84   51,685         0.16  32,207,572               27,484

 12.  That the Directors be authorised to call general meetings (other than       32,038,188  99.41   190,912        0.59  32,229,100               5,956
 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 19 April 2024, 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 115, 420,336.

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 special business
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.

23 April 2024

 

For further information contact:

Kerstin Rucht, Frostrow Capital LLP

Company Secretary, 020 3709 8732

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