KEYSTONE POSITIVE CHANGE IT PLC — AGM Information 2023

Feb 8, 2023

National Storage Mechanism | Additional information

RNS Number : 3565P

Keystone Positive Change I.T. PLC

08 February 2023

KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC (KPC)

Legal Entity Identifier: 5493002H3JXLXLIGC563

Annual General Meeting, 8 February 2023

At the Annual General Meeting ('AGM') held on 8 February 2023 all resolutions were passed, including those detailed below:

·    Shareholders approved an ordinary resolution renewing the Directors' general authority to allot shares up to an aggregate nominal value of £618,156, representing approximately 10% of the total issued share capital of the Company as at 25 November 2022. This authority will expire at the conclusion of the next AGM of the Company or on the expiry of 15 months from the passing of the resolution, whichever is the earlier, unless previously revoked, varied or extended.

·    Shareholders approved a special resolution granting the Company authority to allot equity securities and to sell treasury shares for cash on a non pre-emptive basis up to an aggregate nominal value of £618,156, representing approximately 10% of the total issued share capital of the Company as at 25 November 2022. This authority will expire at the conclusion of the next AGM of the Company or on the expiry of 15 months from the passing of the resolution, whichever is the earlier, unless previously extended.

·    Shareholders approved a special resolution renewing the Company's authority to make market purchases of the Company's fully paid ordinary shares of 10p each up to a maximum aggregate number of 9,266,163, representing 14.99% of the Company's issued share capital. This authority will expire at the conclusion of the AGM to be held in respect of the year ending 30 September 2023, unless previously varied, revoked or renewed.

·    Shareholders approved an ordinary resolution to increase the annual aggregate limit on Directors' remuneration from £150,000 to £200,000.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Financial Statements which is available for viewing at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Baillie Gifford & Co Limited

Company Secretaries

8 February 2023 

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSSWFMAEDSEEE