REG - Mobius Inv.Trust PLC - Result of AGM

Mobius Investment TrustAnnouncement

15/05/2025 13:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250515:nRSO8791Ia&default-theme=true

RNS Number : 8791I  Mobius Investment Trust PLC  15 May 2025

MOBIUS INVESTMENT TRUST PLC

(THE "Company")

 

Results of the Annual General Meeting held on Thursday, 15 May 2025

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     51,541,967  100.00  704            0.00  51,542,671               7,939
 November 2024 together with the Report of the Auditors thereon be received.

 2.    To receive and approve the Directors' Remuneration Report for the       51,327,714  99.57   222,896        0.43  51,550,610               0
 year ended 30 November 2024.

 3.    That a final dividend of 1.7p per ordinary share be paid to             51,497,906  99.90   52,704         0.10  51,550,610               0
 shareholders.

 4.    That Ms Maria Luisa Cicognani be re-elected as a Director.              50,733,805  98.48   783,480        1.52  51,517,285               33,325

 5.    That Mr Gyula Schuch be re-elected as a Director.                       50,751,286  98.51   765,999        1.49  51,517,285               33,325

 6.    That Ms Diana Dyer Bartlett be elected as a Director.                   51,489,856  99.93   33,587         0.07  51,523,443               27,167

 7.    That Johnston Carmichael LLP be appointed as Auditor to hold office     51,424,443  99.83   86,848         0.17  51,511,291               39,319
 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'       51,473,444  99.87   67,002         0.13  51,540,446               10,164
 remuneration.

 SPECIAL BUSINESS

 9.    That the Directors be authorised to allot shares.                       51,408,894  99.74   133,777        0.26  51,542,671               7,939

 Special Resolutions
 10.  That the Directors be authorised to dis-apply pre-emption rights.        51,201,891  99.35   334,622        0.65  51,536,513               14,097

 11.  That the Company be authorised to re-purchase shares in the market.      51,480,645  99.91   46,219         0.09  51,526,864               23,746

 12.  That the Directors be authorised to call general meetings (other than    51,308,242  99.60   204,419        0.40  51,512,661               37,949
 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 13 May 2025, 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 UK Listing Rules 6.4.2 and 6.4.3, 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.

Board Change

As already announced on 5 March 2025, Christopher Casey has resigned from his
non-executive directorship of the Company and the role of Chairman of the
Audit Committee with effect from the close of business of this Annual General
Meeting. He is succeeded by Diana Dyer Bartlett who takes over as Chair of the
Company's Audit Committee with immediate effect.

15 May 2025

For further information contact:

Kerstin Rucht, Frostrow Capital LLP

Company Secretary, 020 3709 8732

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFUFEIEISEFI