PREMIER MITON GLOBAL RENEWABLES TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 24, 2025

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author: "Emma Rumble"
date: 2022-04-22 11:17:00+00:00
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Premier Miton Global Renewables Trust plc

ANNUAL GENERAL MEETING

24 April 2025

SUMMARY OF PROXY VOTING

	VOTES FOR	% FOR	VOTES AGAINST	% AGAINST	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1 To receive and adopt the Strategic Report, Directors’ Report and Financial Statements for the year ended 31 December 2024, together with the report of the Auditor thereon	2,546,932	99.52%	12,285	0.48%	2,559,217	14.03%	138,002
Resolution 2 To approve the Directors’ Remuneration Report for the year ended 31 December 2024, excluding the remuneration policy of the Company	2,481,326	97.05%	75,493	2.95%	2,556,819	14.02%	140,400
Resolution 3 To approve the Company’s dividend policy to continue to pay four interim dividends per year	2,550,641	99.66%	8,576	0.34%	2,559,217	14.03%	138,002
Resolution 4 To re-elect Mrs Gillian Nott as a Director of the Company	2,521,948	98.81%	30,358	1.19%	2,552,306	13.99%	144,913
Resolution 5 To re-elect Ms Victoria Muir as a Director of the Company	2,519,948	98.73%	32,358	1.27%	2,552,306	13.99%	144,913
Resolution 6 To re-elect Mr Melville Trimble as a Director of the Company	2,519,948	98.63%	35,011	1.37%	2,554,959	14.01%	142,260
Resolution 7 To re-appoint HaysMac LLP as Auditor of the Company to hold office until the conclusion of the next General Meeting at which financial statements are laid before the Company	2,479,350	97.87%	53,902	2.13%	2,533,252	13.89%	163,967
Resolution 8 To authorise the Audit Committee to determine the Auditor’s remuneration	2,540,210	99.19%	20,869	0.81%	2,561,079	14.04%	136,140
Resolution 9 Authority to allot Ordinary Shares up to an aggregate nominal amount of £18,238.48	2,510,037	97.91%	53,450	2.09%	2,563,487	14.06%	133,732
Resolution 10 Authority to allot Ordinary Shares up to a further aggregate nominal amount of £18,238.48	2,507,384	97.91%	53,450	2.09%	2,560,834	14.04%	136,385
Resolution 11 The Company continue in existence as an investment trust	2,374,516	89.34%	283,311	10.66%	2,657,827	14.57%	39,392
Resolution 12* Authority to disapply pre-emption rights in respect of Ordinary Shares up to an aggregate nominal amount of £18,238.48	2,430,051	95.19%	122,765	4.81%	2,552,816	14.00%	144,403
Resolution 13* Authority to disapply pre-emption rights in respect of Ordinary Shares up to a further aggregate nominal amount of £18,238.48	2,434,209	95.26%	121,015	4.74%	2,555,224	14.01%	141,995
Resolution 14* Authority to repurchase the Company’s shares	2,529,188	98.66%	34,299	1.34%	2,563,487	14.06%	133,732
Resolution 15* Notice Period for General Meetings	2,507,294	97.81%	56,193	2.19%	2,563,487	14.06%	133,732

*Special resolution