ODYSSEAN INVESTMENT TRUST PLC

AGM Information • Sep 21, 2022

National Storage Mechanism | Additional information

RNS Number : 1904A

Odyssean Investment Trust PLC

21 September 2022

ODYSSEAN INVESTMENT TRUST PLC

(the "Company")

Results of the Annual General Meeting held on Wednesday, 21 September 2022

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	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 2022.	53,235,544	100.00	0	0.00	53,235,544	0
2.    To receive and approve the Directors' Remuneration Report for the year ended 31 March 2022.	53,231,544	99.99	4,000	0.01	53,235,544	0
3.    To approve the Company's Remuneration Policy.	53,223,298	99.99	6,000	0.01	53,229,298	6,246
4.    To re-elect Jane Tufnell as a Director of the Company.	52,789,038	99.16	446,506	0.84	53,235,544	0
5.    To re-elect Arabella Cecil as a Director of the Company.	52,789,038	99.16	446,506	0.84	53,235,544	0
6.    To re-elect Peter Hewitt as a Director of the Company.	52,789,038	99.16	446,506	0.84	53,235,544	0
7.    To re-elect Richard King as a Director of the Company.	52,789,038	99.16	446,506	0.84	53,235,544	0
8.    To re-appoint KPMG LLP as Auditor of the Company.	53,228,298	100.00	1,000	0.00	53,229,298	6,246
9.    To authorise the Audit Committee to determine the Auditor's remuneration.	53,235,544	100.00	0	0.00	53,235,544	0
SPECIAL BUSINESS
10.  To authorise the Directors to allot 10% of ordinary shares in issue.	53,233,342	100.00	2,202	0.00	53,235,544	0
11.  To authorise the Directors to allot a further 10% of ordinary shares in issue.	53,219,343	99.97	16,201	0.03	53,235,544	0
Special Resolutions
12.  To authorise the Directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue.	52,321,248	99.96	20,446	0.04	52,341,694	893,850
13.  To authorise the Directors to dis-apply pre-emption rights in respect of up to a further 10% of ordinary shares in issue.	52,300,417	99.92	41,277	0.08	52,341,694	893,850
14.  To authorise the Company to re-purchase shares in the market.	53,232,544	99.99	3,000	0.01	53,235,544	0
15.  To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.	53,219,491	99.97	15,053	0.03	53,234,544	1,000

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 103,515,053.  

At the deadline date for receiving proxy votes, 19 September 2022, the total number of Ordinary shares of 1p each in issue was 103,465,053. Therefore, the total number of voting rights for counting proxy votes was 103,465,053.

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 have 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.

21 September 2022

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

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