THE LINDSELL TRAIN INVESTMENT TRUST PLC
LEI: 213800VMBJH2TCFDZU08
The Lindsell Train Investment Trust plc ('Company') announces that at the Annual General Meeting of the Company duly convened and held today, 3 September 2020, all Resolutions put to shareholders were passed on a poll vote.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 March 2020, which is available at:
www.lindselltrain.com/funds/lindsell-train-investment-trust-plc/trust-reports
In accordance with LR 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Proxy votes received in favour of the resolutions were as follows:
|
|
Votes for |
% (of votes cast excl. withheld) |
Votes against |
% (of votes cast excl. withheld) |
Total (excl. withheld and third party discretionary) |
Votes withheld |
Third party discretion |
|
Resolution 1 |
58,862 |
100 |
0 |
0 |
58,862 |
13 |
0 |
|
Resolution 2 |
58,774 |
99.91 |
52 |
0.09 |
58,826 |
49 |
0 |
|
Resolution 3 |
58,871 |
100 |
0 |
0 |
58,871 |
4 |
0 |
|
Resolution 4 |
58,871 |
100 |
0 |
0 |
58,871 |
4 |
0 |
|
Resolution 5 |
58,807 |
99.99 |
6 |
0.01 |
58,813 |
62 |
0 |
|
Resolution 6 |
58,788 |
99.96 |
24 |
0.04 |
58,812 |
62 |
0 |
|
Resolution 7 |
58,807 |
99.99 |
6 |
0.01 |
58,813 |
62 |
0 |
|
Resolution 8 |
58,807 |
99.99 |
6 |
0.01 |
58,813 |
62 |
0 |
|
Resolution 9 |
58,839 |
99.96 |
22 |
0.04 |
58,861 |
13 |
0 |
|
Resolution 10 |
58,763 |
99.85 |
86 |
0.15 |
58,849 |
26 |
0 |
|
Resolution 11 |
58,767 |
99.91 |
52 |
0.09 |
58,814 |
56 |
0 |
|
Resolution 12 |
58,806 |
99.93 |
40 |
0.07 |
58,841 |
10 |
0 |
|
Resolution 13 |
58,711 |
99.78 |
127 |
0.22 |
58,833 |
19 |
0 |
Details of the proxy voting will also shortly be available on the Company's website at:
www.lindselltrain.com
Maitland Administration Services Limited - Corporate Secretary
3 September 2020
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