MOBIUS INVESTMENT TRUST PLC — AGM Information 2021

Apr 28, 2021

National Storage Mechanism | Additional information

RNS Number : 9342W

Mobius Investment Trust PLC

28 April 2021

MOBIUS INVESTMENT TRUST PLC

(THE "Company")

Results of the Annual General Meeting held on Wednesday, 28 April 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 poll. The proxy voting figures are shown below:

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Ordinary Resolutions
1.    That the Report of the Directors and Accounts for the period ended 30 November 2020 together with the Report of the Auditors thereon be received.	56,434,548	99.99	3,597	0.01	56,438,145	1,964
2.    To receive and approve the Directors' Remuneration Report for the period ended 30 November 2020.	56,386,386	99.91	48,843	0.09	56,435,229	4,880
3.    That Ms Maria Luisa Cicognani be re-elected as a Director.	56,434,132	99.99	4,013	0.01	56,438,145	1,964
4.    That Mr Christopher Casey be re-elected as a Director.	56,431,469	99.99	6,676	0.01	56,438,145	1,964
5.    That Dr Sophie Robé be re-elected as a Director.	56,433,501	99.99	4,644	0.01	56,438,145	1,964
6.    That Mr Charlie Yucheng Shi be re-elected as a Director.	56,433,501	99.99	4,644	0.01	56,438,145	1,964
7.    That PricewaterhouseCoopers LLP be re-appointed as Auditors to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting at which accounts are laid.	56,368,781	99.91	52,247	0.09	56,421,028	19,081
8.    That the Audit Committee be authorised to determine the Auditors' remuneration.	56,433,132	99.99	5,013	0.01	56,438,145	1,964
SPECIAL BUSINESS
9.    That the Directors be authorised to allot shares.	56,422,811	99.97	15,334	0.03	56,438,145	1,964
Special Resolutions
10.  That the Directors be authorised to dis-apply pre-emption rights.	56,307,120	99.77	131,025	0.23	56,438,145	1,964
11.  That the Company be authorised to re-purchase shares in the market.	56,392,299	99.96	22,603	0.04	56,414,902	25,207
12.  That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.	56,356,230	99.85	81,915	0.15	56,438,145	1,964

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 and the total number of voting rights was 105,000,000.

The proxy voting figures will shortly also be available on the Company's website at www.mobiusinvestmenttrust.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 be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.

28 April 2021

For further information contact:

Kerstin Rucht, Frostrow Capital LLP 

Company Secretary, 020 3709 8732

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