REG - TempletonEmerg.Mkt. - Result of AGM

Templeton Emerging Markets Investment TrustAnnouncement

14/07/2022 14:00

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RNS Number : 5247S  Templeton Emerging Markets IT PLC  14 July 2022

Templeton Emerging Markets Investment Trust PLC

Legal Entity Identifier (LEI): 5493002NMTB70RZBXO96

 

14 July 2022

 

Result of Annual General Meeting

 

The Board of Templeton Emerging Markets Investment Trust PLC (the "Company")
announces that, at the Annual General Meeting of the Company held on 14 July
2022, all of the following resolutions were passed by the requisite majority.

 

 Resolution                                                                      Votes for (including votes at the discretion of the Chairman)  %       Votes Against  %      Total Votes Cast  % of Issued Share Capital Voted  Votes Withheld

 Ordinary Resolutions
 1. To receive and adopt the Directors' and Auditor's Reports and financial      749,912,832                                                    99.86%  1,017,660      0.14%  750,930,492       58.66%                           40,258
 statements for the year ended 31 March 2022.
 2. To approve the Directors' Remuneration Report for the year ended 31 March    749,695,535                                                    99.86%  1,056,931      0.14%  750,752,466       58.65%                           218,284
 2022.
 3. To declare a final dividend of 2.80 pence per share for the year ended 31    750,864,280                                                    99.99%  68,140         0.01%  750,932,420       58.66%                           38,330
 March 2022.
 4.1 To re-elect Paul Manduca as a Director.                                     738,185,547                                                    98.33%  12,523,971     1.67%  750,709,518       58.64%                           261,232
 4.2 To re-elect Charlie Ricketts as a Director.                                 743,807,695                                                    99.08%  6,943,009      0.92%  750,750,704       58.65%                           220,046
 4.3 To re-elect David Graham as a Director.                                     743,825,704                                                    99.08%  6,894,255      0.92%  750,719,959       58.65%                           250,791
 4.4 To re-elect Simon Jeffreys as a Director.                                   719,599,623                                                    95.86%  31,106,140     4.14%  750,705,763       58.64%                           264,987
 4.5 To re-elect Magdalene Miller as a Director.                                 743,757,827                                                    99.07%  6,985,616      0.93%  750,743,443       58.65%                           227,307
 5. To re-appoint Ernst & Young LLP as auditor of the Company, to act until      749,378,578                                                    99.08%  1,477,464      0.20%  750,856,042       58.66%                           114,708
 the conclusion of the next general meeting of the Company at which audited
 accounts are laid before the members.
 6. To authorise the Directors to determine the auditor's remuneration.          750,553,702                                                    99.96%  332,548        0.04%  750,886,160       58.66%                           84,590
 Special Business
 Ordinary Resolution                                                             750,552,553                                                    99.96%  327,347        0.04%  750,879,900       58.66%                           90,850

 7. To authorise the Directors to allot shares.
 Special Resolution                                                              745,275,895                                                    99.26%  5,535,468      0.74%  750,811,363       58.65%                           159,387

 8. To disapply pre-emption rights in relation to the allotment of shares by
 the Directors.
 Special Resolution                                                              749,471,531                                                    99.81%  1,460,324      0.19%  750,931,855       58.66%                           38,895

 9. To authorise the Company to purchase its own shares.
 Special Resolution                                                              748,393,573                                                    99.66%  2,527,135      0.34%  750,920,708       58.66%                           50,042

  10. That a general meeting, other than an annual general meeting, may be
 called on not less than 14 clear days' notice.

The total number of voting rights at the proxy deadline was
1,176,267,868

 

For further information please e-mail temitcosec@franklintempleton.com
(mailto:temitcosec@franklintempleton.com)  or contact Client Dealer Services
at Franklin Templeton on free phone 0800 305 306, +44 (0) 20 7073 8690 for
overseas investors, or e-mail enquiries@franklintempleton.co.uk
(mailto:enquiries@franklintempleton.co.uk) .

END OF ANNOUNCEMENT

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