REG - Odyssean Inv. Trust - Result of AGM

Odyssean Investment TrustAnnouncement

04/09/2025 14:15

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RNS Number : 0769Y  Odyssean Investment Trust PLC  04 September 2025

ODYSSEAN INVESTMENT TRUST PLC

(the "Company")

 

Results of the Annual General Meeting held on Thursday 4 September 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 results were as follows:

 

 Resolutions                                                                    In Favour*          Against         Withheld**
                                                                                Votes       %       Votes    %      Votes

 Ordinary Resolutions
 1.  To receive and accept the Strategic Report, Report of the Directors,       55,814,953  99.98%  8,524    0.02%  3,321
 Auditor's Report and the audited financial statements for the year ended 31
 March 2025.
 2.  To receive and approve the Directors' Remuneration Report for the year     55,801,357  99.97%  14,240   0.03%  11,201
 ended 31 March 2025.
 3.  To approve the Company's Remuneration Policy.                              55,805,329  99.97%  14,240   0.03%  7,229
 4.  To re-elect Linda Wilding as a Director of the Company.                    55,224,567  98.94%  594,139  1.06%  8,092
 5.  To re-elect Peter Hewitt as a Director of the Company.                     55,239,533  98.96%  579,173  1.04%  8,092
 6.  To re-elect Richard King as a Director of the Company.                     55,214,636  98.92%  602,940  1.08%  9,222
 7.  To re-elect Neil Mahapatra as a Director of the Company.                   55,239,533  98.96%  579,173  1.04%  8,092
 8.  To approve the Company's dividend policy for the year ended 31 March       55,802,177  99.98%  8,524    0.02%  16,097
 2025.
 9.  To re-appoint KPMG LLP as Auditor of the Company.                          55,794,918  99.95%  26,596   0.05%  5,284
 10.       To authorise the Audit Committee to determine the Auditor's          55,811,978  99.98%  11,240   0.02%  3,580
 remuneration.
 11.       To authorise the Directors to allot 10% of ordinary shares in        55,801,959  99.97%  18,747   0.03%  6,092
 issue.
 12.       To authorise the Directors to allot a further 10% of ordinary        55,801,959  99.97%  18,747   0.03%  6,092
 shares in issue.
 Special Resolutions
 13.       To authorise the Directors to dis-apply pre-emption rights in        55,797,091  99.96%  23,615   0.04%  6,092
 respect of up to 10% of ordinary shares in issue.
 14.       To authorise the Directors to dis-apply pre-emption rights in        55,790,512  99.95%  30,194   0.05%  6,092
 respect of up to a further 10% of ordinary shares in issue.
 15.       To authorise the Company to purchase the Company's shares in         55,811,846  99.97%  14,347   0.03%  605
 the market.
 16.       To authorise the Directors to call general meetings (other           55,727,371  99.83%  94,847   0.17%  4,580
 than the AGM) on not less than 14 clear days' notice.

 

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "for" or "against" the relevant Resolution.

 

Shareholders are entitled to one vote per Share.

 

The Company had 133,794,212 ordinary shares of 1 pence each in issue at the
voting record time for the Annual General Meeting. Therefore, the total voting
rights in the Company for the purpose of the Annual General Meeting comprised
votes 133,794,212.

 

The full text of the Resolutions is contained in the Notice of AGM. The Notice
of AGM is available for viewing on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at www.oitplc.com (http://www.oitplc.com) .

 

In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

LEI: 213800RWVAQJKXYHSZ74

4 September 2025

 

Enquiries:

NSM Funds (UK) Limited

OIT@nsm.group (mailto:OIT@nsm.group)

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