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STRATEGIC EQUITY CAPITAL PLC — AGM Information 2014
Nov 14, 2014
4840_dva_2014-11-14_73c05dd0-b4ae-430e-ba64-c41c132f2ee3.pdf
AGM Information
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14 November 2014
STRATEGIC EQUITY CAPITAL PLC (THE "COMPANY")
RESULT OF ANNUAL GENERAL MEETING
Following the Annual General Meeting held today, the Company is pleased to announce that shareholders passed all the resolutions contained in the notice of meeting.
Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 17 related to Special Business, as set out below:
Resolution 12: To continue the Company as an Investment Trust
Resolution 13: To authorise Directors to allot shares
Resolution 14: To authorise the Directors to allot shares having disapplied pre-emption rights
Resolution 15: To authorise the Company to purchase its own shares
Resolution 16: To authorise the Directors to implement the semi-annual tender offer on substantially the same terms set out in the circular to shareholders of the Company published on 5 June 2014
Resolution 17: To authorise the Directors to implement a semi-annual tender offer in May 2015
All resolutions were passed on a show of hands.
The proxy voting is set out below for information.
| Resolution | Votes For | Votes Against |
Votes at Chairman's Discretion |
Votes Withheld |
|---|---|---|---|---|
| 1 | 24,435,262 | 0 | 0 | 8,014 |
| 2 | 24,443,276 | 0 | 0 | 0 |
| 3 | 24,435,262 | 0 | 0 | 8,014 |
| 4 | 24,435,262 | 0 | 0 | 8,014 |
| 5 | 23,844,276 | 0 | 0 | 599,000 |
| 6 | 23,844,276 | 0 | 0 | 599,000 |
| 7 | 24,443,276 | 0 | 0 | 0 |
| 8 | 24,443,276 | 0 | 0 | 0 |
| 9 | 24,443,276 | 0 | 0 | 0 |
| 10 | 24,443,276 | 0 | 0 | 0 |
| 11 | 24,443,276 | 0 | 0 | 0 |
| 12 | 24,443,276 | 0 | 0 | 0 |
| 13 | 24,443,276 | 0 | 0 | 0 |
| 14 | 24,431,162 | 4,100 | 0 | 8,014 |
| 15 | 24,443,276 | 0 | 0 | 0 |
| 16 | 24,443,276 | 0 | 0 | 0 |
| 17 | 24,440,676 | 2,600 | 0 | 0 |