British & American Investment Trust : Reporting Dpcument
July 02, 2021 at 12:31 pm EDT
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BRITISH & AMERICAN INVESTMENT TRUST PLC
30 JUNE 2021
Annual General Meeting on 29 JUNE 2021
British & American Investment Trust PLC announces that, at the Annual General Meeting held on Tuesday, all eight resolutions proposed were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out on page 67 of the Report & Accounts for the year ended 31 December 2020, copies of which have been submitted to the National Storage Mechanism, and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the polls are as follows:
Resolution
Receiving the report and accounts
Re-electionof Mr DG Seligman as a director
Re-electionof Mr DG Dreyfus as a director
Re-electionof Mr A Tamlyn as a director
Re-electionof Mr JC Woolf as a director
Approval of the directors' remuneration report (excluding policy)
Appointment of Hazlewoods LLP as the company's auditors
Authority to determine the remuneration of the auditors
For
Against
Votes
withheld
17,035,176
nil
nil
17,033,970
nil
1,206
17,033,970
nil
1,206
17,033,970
nil
1,206
17,033,970
nil
1,206
17,018,917
15,559
700
17,024,970
10,206
nil
17,035,176
nil
nil
On 29 June 2021 there were 25,000,000 relevant shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes and, therefore, have not been counted in the calculation of the proportion of votes for and against a resolution.
British and American Investment Trust plc published this content on 02 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2021 16:30:05 UTC.
British & American Investment Trust PLC is a self-managed investment trust company. The Company invests in investment trusts and other United Kingdom and United States-quoted companies. The Companyâs investment portfolio includes Lineage Cell Therapeutics (USA), Dunedin Income Growth, Geron Corporation (USA), Aberdeen Diversified Income & Growth, Relief Therapeutics (Switzerland), AgeX (USA), Audioboom Group, ADVFN, Braemar Shipping Services and Electra Private Equity. The Company's invests sectors include biotechnology, investment trust, biomedical, healthcare, media, semiconductors and telecommunications.