ICG Enterprise Trust Plc - ICG Enterprise Trust Plc : Results of Annual General Meeting
June 18, 2018 at 11:48 am EDT
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ICG ENTERPRISE TRUST PLC ('the Company')
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting held on 18 June 2018 all resolutions were passed on a show of hands.
Resolutions 1 to 11 related to Ordinary Business. Resolutions 12 to 14 related to Special Business, as set out below:
Resolution 12: To authorise the Directors to allot either new shares or shares held in treasury for cash, disapplying pre-emption rights.
Resolution 13: To authorise the Directors pursuant to section 701 of the Companies Act 2006 to make market purchases of up to 14.99% of the Company's own Ordinary shares.
Resolution 14: To allow the Company to call a General Meeting with not less than 14 days notice.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 business hours before the time of the Meeting by the Company's registrar, Computershare, are set out below:
Resolution
For
(no. of votes)
Discretion of Chairman
(no. of votes)
Discretion of Third Parties
(no. of votes)
Against
(no. of votes)
Total Votes
(no. of votes)
For, or at discretion of Chairman
(% of Total Votes)
Abstention
(no. of votes)
1. To receive and adopt the reports of the directors and auditors and the Company's accounts
20,867,690
27,980
602
64,280
20,960,552
99.69
9,949
2. To declare a final dividend
20,884,916
27,980
602
51,665
20,965,163
99.75
5,339
3. To re-elect J. Tigue as a director
19,039,902
32,126
602
1,873,897
20,946,527
91.05
23,973
4. To re-elect S.Pajarola as a director
20,685,201
32,126
602
134,387
20,852,316
99.36
118,186
5. To re-elect L.Riches as a director
20,781,674
32,126
602
123,917
20,938,319
99.41
32,182
6. To re-elect A. Pomfret as a director
18,927,990
32,126
602
1,976,912
20,937,630
90.56
32,871
7. To elect A . Bruce as a director
20,795,608
37,126
602
94,623
20,927,959
99.55
42,543
8. To re-appoint the auditors
17,894,395
27,980
602
3,008,228
20,931,205
85.63
39,296
9. To fix the remuneration of the auditors
20,801,786
27,980
602
106,768
20,937,136
99.49
33,364
10. To approve the Remuneration Report
20,531,071
27,980
602
215,883
20,775,536
98.96
194,966
11. To give the directors authority to allot shares
20,732,835
28,009
602
106,959
20,868,405
99.49
102,097
12. To disapply pre-emption rights
20,529,051
31,286
602
228,088
20,789,027
98.90
181,475
13. To authorise the Company to purchase its own shares
20,760,409
31,286
602
63,816
20,856,113
99.69
114,389
14. To call a General Meeting with not less than 14 days notice
20,415,882
31,286
602
488,948
20,936,718
97.66
33,784
Copies of resolutions passed at the Annual General Meeting on 18 June 2018 concerning items other than ordinary business will be submitted to the National Storage Mechanism. These documents will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Andy Lewis
Company Secretary
ICG Enterprise Trust plc
+44 (0) 20 3201 7700
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: ICG Enterprise Trust Plc via Globenewswire
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ICG Enterprise Trust plc published this content on 18 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 June 2018 15:47:07 UTC
ICG Enterprise Trust Plc is a United Kingdom-based closed-ended investment company. The Company is engaged in investing in private equity funds and directly into private companies. Its investment objective is to provide long-term growth by investing in private companies managed by private equity managers. It seeks to invest in cash-generating companies, primarily in the United States and Europe. It holds interests in closed-ended limited partnerships which invest in underlying companies for the purposes of capital appreciation. It invests in various sectors, such as technology, media and telecommunications, consumer goods and services, healthcare, business services, industrials, education, leisure and other. Its subsidiaries include ICG Enterprise Trust Limited Partnership, ICG Enterprise Trust (2) Limited Partnership and ICG Enterprise Trust Co-investment Limited Partnership. Its investment manager and alternative investment fund manager (AIFM) is ICG Alternative Investment Limited.