ODYSSEAN INVESTMENT TRUST PLC

AGM Information • Sep 22, 2021

National Storage Mechanism | Additional information

RNS Number : 6474M

Odyssean Investment Trust PLC

22 September 2021

ODYSSEAN INVESTMENT TRUST PLC

(THE "Company")

Results of the Annual General Meeting held on Wednesday, 22 September 2021

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 (excl. votes withheld)	Votes Withheld
Ordinary Resolutions
1.    To receive and accept the Strategic Report, Report of the Directors, Auditor's Report and the audited financial statements for the year ended 31 March 2021.	45,181,689	100.00	0	0.00	45,181,689	600
2.    To receive and approve the Directors' Remuneration Report for the year ended 31 March 2021.	45,171,443	99.99	4,000	0.01	45,175,443	6,846
3.    To re-elect Jane Tufnell as a Director of the Company.	45,181,689	100.00	0	0.00	45,181,689	600
4.    To re-elect Arabella Cecil as a Director of the Company.	45,181,689	100.00	0	0.00	45,181,689	600
5.    To re-elect Peter Hewitt as a Director of the Company.	45,181,689	100.00	0	0.00	45,181,689	600
6.    To re-elect Richard King as a Director of the Company.	45,181,689	100.00	0	0.00	45,181,689	600
7.    To re-appoint KPMG LLP as Auditor of the Company.	45,174,443	100.00	1,000	0.00	45,175,443	6,846
8.    To authorise the Audit Committee to determine the Auditor's remuneration.	45,175,443	100.00	0	0.00	45,175,443	6,846
SPECIAL BUSINESS
9.    To authorise the Directors to allot 10% of ordinary shares in issue.	45,181,689	100.00	0	0.00	45,181,689	600
10.  To authorise the Directors to allot a further 10% of ordinary shares in issue.	45,178,689	99.99	3,000	0.01	45,181,689	600
Special Resolutions
11.  To authorise the Directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue.	45,175,488	99.99	6,201	0.01	45,181,689	600
12.  To authorise the Directors to dis-apply pre-emption rights in respect of up to a further 10% of ordinary shares in issue.	44,202,101	97.83	979,588	2.17	45,181,689	600
13.  To authorise the Company to re-purchase shares in the market.	45,178,689	99.99	3,000	0.01	45,181,689	600
14.  To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.	45,171,572	99.98	9,117	0.02	45,180,689	1,600
15.  To approve the adoption of new Articles of Association for the Company.	45,180,689	100.00	0	0.00	45,180,689	1,600

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. 

At the date of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue was 93,299,553.  Therefore, the total number of voting rights was 93,299,553.

The proxy voting figures will shortly also be available on the Company's website at www.oitplc.com

In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The special business resolutions will additionally be filed at Companies House.

22 September 2021

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

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