REG-Premier Miton Global Renewables Trust Plc: Result of AGM

Premier Miton Global Renewables TrustAnnouncement

24/04/2025 15:30

Premier Miton Global Renewables Trust plc


(the "Company")


Result of Annual General Meeting

 


The Company announces that at its Annual General Meeting held earlier today
(the “AGM”) all the resolutions set out in the Notice of AGM were passed
by the requisite majority. Each of the resolutions put to the AGM was voted on
by way of a poll. The results of the poll for each resolution were as follows:










                                                                                                                                                                                             VOTES      % FOR   VOTES      % AGAINST  VOTES TOTAL  % of ISC VOTED  VOTES WITHHELD  
                                                                                                                                                                                              FOR                AGAINST                                                           
 Resolution 1 To receive and adopt the Strategic Report, Directors’ Report and Financial Statements for the year ended 31 December 2024, together with the report of the Auditor thereon     2,546,932  99.52%  12,285     0.48%      2,559,217    14.03%          138,002         
 Resolution 2 To approve the Directors’ Remuneration Report for the year ended 31 December 2024, excluding the remuneration policy of the Company                                            2,481,326  97.05%  75,493     2.95%      2,556,819    14.02%          140,400         
 Resolution 3 To approve the Company’s dividend policy to continue to pay four interim dividends per year                                                                                    2,550,641  99.66%  8,576      0.34%      2,559,217    14.03%          138,002         
 Resolution 4 To re-elect Mrs Gillian Nott as a Director of the Company                                                                                                                      2,521,948  98.81%  30,358     1.19%      2,552,306    13.99%          144,913         
 Resolution 5 To re-elect Ms Victoria Muir as a Director of the Company                                                                                                                      2,519,948  98.73%  32,358     1.27%      2,552,306    13.99%          144,913         
 Resolution 6 To re-elect Mr Melville Trimble as a Director of the Company                                                                                                                   2,519,948  98.63%  35,011     1.37%      2,554,959    14.01%          142,260         
 Resolution 7 To re-appoint HaysMac LLP as Auditor of the Company to hold office until the conclusion of the next General Meeting at which financial statements are laid before the Company  2,479,350  97.87%  53,902     2.13%      2,533,252    13.89%          163,967         
 Resolution 8 To authorise the Audit Committee to determine the Auditor’s remuneration                                                                                                       2,540,210  99.19%  20,869     0.81%      2,561,079    14.04%          136,140         
 Resolution 9 Authority to allot Ordinary Shares up to an aggregate nominal amount of £18,238.48                                                                                             2,510,037  97.91%  53,450     2.09%      2,563,487    14.06%          133,732         
 Resolution 10 Authority to allot Ordinary Shares up to a further aggregate nominal amount of £18,238.48                                                                                     2,507,384  97.91%  53,450     2.09%      2,560,834    14.04%          136,385         
 Resolution 11 The Company continue in existence as an investment trust                                                                                                                      2,374,516  89.34%  283,311    10.66%     2,657,827    14.57%          39,392          
 Resolution 12* Authority to disapply pre-emption rights in respect of Ordinary Shares up to an aggregate nominal amount of £18,238.48                                                       2,430,051  95.19%  122,765    4.81%      2,552,816    14.00%          144,403         
 Resolution 13* Authority to disapply pre-emption rights in respect of Ordinary Shares up to a further aggregate nominal amount of £18,238.48                                                2,434,209  95.26%  121,015    4.74%      2,555,224    14.01%          141,995         
 Resolution 14* Authority to repurchase the Company’s shares                                                                                                                                 2,529,188  98.66%  34,299     1.34%      2,563,487    14.06%          133,732         
 Resolution 15* Notice Period for General Meetings                                                                                                                                           2,507,294  97.81%  56,193     2.19%      2,563,487    14.06%          133,732         

 


 

 

 

   

*Special resolution


 NOTES:                                                                                                                                                                                                                                           
                                                                                                                                                                                                                                                  
 1.      Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.                                                                                        
 2.      A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the total capital instructed.                                 
 3.      The number of shares in issue at close of business on 22 April 2025 was 18,238,480. The total number of voting rights in the Company is therefore 18,238,480. Up to 14.57% of voting capital was instructed (excluding votes withheld).  
 4.      The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.globalrenewablestrust.com.                                            
 5.      Copies of resolutions 12 to 15 will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.                                                           
 6.      These poll results (which include proxy results lodged before the AGM) will be available shortly on the Company's website at https://www.globalrenewablestrust.com.                                                                      



 

For further information about this announcement please contact:

Premier Fund Managers Limited – Investment Manager

01483 306090

Claire Long (claire.long@premiermiton.com)

James Smith (james.smith@premiermiton.com)

MUFG Corporate Governance Limited – Company Secretary

(pmgr@cm.mpms.mufg.com)

 

 

24 April 2025

 

LEI: 2138004SR19RBRGX6T68

 



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