
Result of General Meeting
The Company is pleased to announce that at the General Meeting held on 22 December 2017 the following resolution was passed on a show of hands:
Resolution 1 (Ordinary Resolution): To adopt the proposed changes to the Company's investment policy, as set out at Part 2 of the circular to Shareholders dated 6 December 2017.
The proxy votes received in relation to the resolution were as follows:
|
Resolutions |
Votes For |
Votes Against |
Votes at Chairman's Discretion |
Votes Withheld |
|
Resolution 1 |
31,984,494 |
0 |
0 |
0 |
A copy of Resolution 1 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM
This information is provided by RNS
