MANCHESTER AND LONDON INVESTMENT TRUST PLC
(the “Company”)
Results of General Meeting
15 January 2019
The Company announces that at the General Meeting of the Company held today, Resolutions 1 and 2 contained in the Notice of the General Meeting were duly passed on a show of hands and Resolution 3 was duly passed on a poll.
The proxy votes received in relation to the resolutions passed on a show of hands were as follows:
| Resolution |
Votes for |
Votes against |
Votes at Chairman’s discretion |
Shares marked as votes withheld / abstentions |
| Resolution 1 (Ordinary resolution) - To authorise the Board to allot shares in addition to existing authorities |
12,602,405 |
18,214 |
34,500 |
0 |
| Resolution 2 (Special resolution) - To disapply statutory pre-emption rights in limited circumstances in relation to the issue of Ordinary Shares |
12,569,429 |
44,394 |
39,646 |
1,650 |
Results of the poll on resolution 3 were as follows:
| Resolution |
Votes for |
Votes against |
Votes withheld |
| Votes |
% votes cast |
Votes |
% votes cast |
| Resolution 3 (Ordinary resolution) - To approve the issue of New Ordinary Shares to the Related Party by way of any issue |
461,155 |
94.22 |
28,280 |
5.78 |
1,650 |
In accordance with Listing Rule 9.6.2, copies of all resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
LEI: 213800HMBZXULR2EEO10