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STRATEGIC EQUITY CAPITAL PLC AGM Information 2017
4840_dva_2017-11-08_04e31084-6fcf-4e84-a11a-7165dcb11580.html
AGM Information
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Strategic Equity Capital Plc - Result of AGM
PR Newswire
London, November 8
To: PR Newswire
From: Strategic Equity Capital PLC
LEI: 2138003R5GB8QZU2G577
Date: 8 November 2017
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 10 related to Ordinary Business. Resolutions 11 to 14 related to Special Business, as set out below:
Resolution 11: To continue the Company as an Investment Trust
Resolution 12: To authorise Directors to allot shares
Resolution 13: To authorise the Directors to allot shares having disapplied pre-emption rights
Resolution 14: To authorise the Company to purchase its own shares
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 | 29,062,731 | 0 | 4,988 | 155 |
| 2 | 29,062,731 | 0 | 4,988 | 155 |
| 3 | 29,050,731 | 12,000 | 4,988 | 155 |
| 4 | 26,896,960 | 1,815,771 | 4,988 | 350,155 |
| 5 | 29,062,731 | 0 | 4,988 | 155 |
| 6 | 29,010,427 | 52,304 | 4,988 | 155 |
| 7 | 28,690,926 | 371,805 | 4,988 | 155 |
| 8 | 29,062,731 | 0 | 4,988 | 155 |
| 9 | 29,061,622 | 1,109 | 4,988 | 155 |
| 10 | 29,061,622 | 1,109 | 4,988 | 155 |
| 11 | 29,028,041 | 34,690 | 4,988 | 155 |
| 12 | 29,062,731 | 0 | 4,988 | 155 |
| 13 | 29,048,822 | 13,909 | 4,988 | 155 |
| 14 | 29,062,731 | 0 | 4,988 | 155 |
Enquiries:
PATAC Limited (Secretary)
0131 538 1400
