Premier Miton Global Renewables Trust Plc - Result of AGM
Premier Miton Global Renewables Trust plc (the “Company”)
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held earlier today (the “AGM”) all the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
____________________________________________________________________________ | |VOTES |% |VOTES |% | |% of ISC|VOTES | | |FOR | |AGAINST| |VOTES TOTAL|VOTED |WITHHELD| | | |FOR | |AGAINST| | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 1 | | | | | | | | | | | | | | | | | |To receive | | | | | | | | |and adopt the| | | | | | | | |Strategic | | | | | | | | |Report, | | | | | | | | |Directors’ | | | | | | | | |Report and | | | | | | | | |Financial | | | | | | | | |Statements |1,808,589|99.92%|1,488 |0.08% |1,810,077 |9.92% |8,540 | |for the year | | | | | | | | |ended 31 | | | | | | | | |December | | | | | | | | | | | | | | | | | |2023, | | | | | | | | |together with| | | | | | | | |the report of| | | | | | | | |the Auditor | | | | | | | | |thereon | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 2 | | | | | | | | | | | | | | | | | |To approve | | | | | | | | |the | | | | | | | | |Directors’ | | | | | | | | |Remuneration | | | | | | | | |Report for | | | | | | | | |the year |1,740,381|96.42%|64,692 |3.58% |1,805,073 |9.90% |13,544 | |ended 31 | | | | | | | | |December | | | | | | | | |2023, | | | | | | | | |excluding the| | | | | | | | |remuneration | | | | | | | | | | | | | | | | | |policy of the| | | | | | | | |Company | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 3 | | | | | | | | | | | | | | | | | |To approve | | | | | | | | |the Company’s| | | | | | | | |dividend | | | | | | | | |policy to |1,809,296|99.96%|781 |0.04% |1,810,077 |9.92% |8,540 | |continue to | | | | | | | | |pay four | | | | | | | | |interim | | | | | | | | |dividends per| | | | | | | | |year | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 4 | | | | | | | | | | | | | | | | | |To re-elect | | | | | | | | |Mrs Gillian |1,789,666|99.18%|14,710 |0.82% |1,804,376 |9.89% |14,241 | |Nott as a | | | | | | | | |Director of | | | | | | | | |the Company | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 5 | | | | | | | | | | | | | | | | | |To re-elect | | | | | | | | |Ms Victoria |1,789,666|99.18%|14,710 |0.82% |1,804,376 |9.89% |14,241 | |Muir as a | | | | | | | | |Director of | | | | | | | | |the Company | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 6 | | | | | | | | | | | | | | | | | |To re-elect | | | | | | | | |Mr Melville |1,789,666|99.18%|14,710 |0.82% |1,804,376 |9.89% |14,241 | |Trimble as a | | | | | | | | |Director of | | | | | | | | |the Company | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 7 | | | | | | | | | | | | | | | | | |To re-appoint| | | | | | | | |Haysmacintyre| | | | | | | | |LLP as | | | | | | | | |Auditor of | | | | | | | | |the Company | | | | | | | | |to hold | | | | | | | | |office until | | | | | | | | |the | | | | | | | | |conclusion of|1,784,152|98.78%|21,974 |1.22% |1,806,126 |9.90% |12,491 | |the next | | | | | | | | |General | | | | | | | | | | | | | | | | | |Meeting at | | | | | | | | |which | | | | | | | | |financial | | | | | | | | |statements | | | | | | | | |are laid | | | | | | | | |before the | | | | | | | | |Company | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 8 | | | | | | | | | | | | | | | | | |To authorise | | | | | | | | |the Audit |1,807,735|99.87%|2,342 |0.13% |1,810,077 |9.92% |8,540 | |Committee to | | | | | | | | |determine the| | | | | | | | |Auditor’s | | | | | | | | |remuneration | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 9 | | | | | | | | | | | | | | | | | |Authority to | | | | | | | | |allot | | | | | | | | |Ordinary |1,797,022|99.47%|9,621 |0.53% |1,806,643 |9.91% |11,974 | |Shares up to | | | | | | | | |an aggregate | | | | | | | | |nominal | | | | | | | | |amount of | | | | | | | | |£18,238.48 | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution 10| | | | | | | | | | | | | | | | | |Authority to | | | | | | | | |allot | | | | | | | | |Ordinary | | | | | | | | |Shares up to |1,795,272|99.47%|9,621 |0.53% |1,804,893 |9.90% |13,724 | |a further | | | | | | | | |aggregate | | | | | | | | |nominal | | | | | | | | |amount of | | | | | | | | |£18,238.48 | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution | | | | | | | | |11* | | | | | | | | | | | | | | | | | |Authority to | | | | | | | | |disapply | | | | | | | | |pre-emption | | | | | | | | |rights in |1,757,777|97.30%|48,866 |2.70% |1,806,643 |9.91% |11,974 | |respect of | | | | | | | | |Ordinary | | | | | | | | |Shares up to | | | | | | | | |an aggregate | | | | | | | | |nominal | | | | | | | | |amount of | | | | | | | | |£18,238.48 | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution | | | | | | | | |12* | | | | | | | | | | | | | | | | | |Authority to | | | | | | | | |disapply | | | | | | | | |pre-emption | | | | | | | | |rights in | | | | | | | | |respect of |1,757,777|97.30%|48,866 |2.70% |1,806,643 |9.91% |11,974 | |Ordinary | | | | | | | | |Shares up to | | | | | | | | |a further | | | | | | | | |aggregate | | | | | | | | |nominal | | | | | | | | |amount of | | | | | | | | |£18,238.48 | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution | | | | | | | | |13* | | | | | | | | | | | | | | | | | |Authority to |1,794,443|99.32%|12,200 |0.68% |1,806,643 |9.91% |11,974 | |repurchase | | | | | | | | |the Company’s| | | | | | | | |shares | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________| |Resolution | | | | | | | | |14* | | | | | | | | | |1,759,279|97.19%|50,798 |2.81% |1,810,077 |9.92% |8,540 | |Notice Period| | | | | | | | |for General | | | | | | | | |Meetings | | | | | | | | |_____________|_________|______|_______|_______|___________|________|________|
*Special resolution
NOTES:
Votes "For" and "Against" any resolution are expressed as a percentage
1. (rounded to two decimal places) of votes validly cast for that
resolution.
A "Vote withheld" is not a vote in law and is not counted in the
2. calculation of the percentage of shares voted "For" or "Against" any
resolution nor in the calculation of the total capital instructed.
The number of shares in issue at close of business on 23 April 2024 was
3. 18,238,480. The total number of voting rights in the Company is therefore
18,238,480. Up to 9.92% of voting capital was instructed (excluding votes
withheld).
The full text of the resolutions passed at the AGM can be found in the
4. Notice of Annual General Meeting which is available on the Company's
website at https://www.globalrenewablestrust.com.
Copies of resolutions 11 to 14 will be made available for inspection from
5. the National Storage Mechanism, situated at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
These poll results (which include proxy results lodged before the AGM)
6. will be available shortly on the Company's website at
https://www.globalrenewablestrust.com.
For further information about this announcement please contact:
01483 306090
LEI: 2138004SR19RBRGX6T68
