MANCHESTER & LONDON INVESTMENT TRUST PLC
Result of AGM
Manchester & London Investment Trust Plc announces that at the Annual General
Meeting of the Company held today, all of the resolutions set out in the notice
of meeting were duly passed. Copies of the notice of the Meeting containing the
resolutions have been submitted to the UK Listing Authority and will be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:
UKLA
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
The results of the proxy votes lodged in advance of the meeting are set out
below:
Resolution For Against Withheld
1. Annual Report 13,540,271 0 0
2. Remuneration report 13,539,886 0 385
3. To declare a dividend of 6.5p per share 13,540,271 0 0
4. To re-elect P H Stanley as a director 13,425,421 92,545 22,305
5. To re-elect B Sheppard as a director 13,513,551 7,800 18,920
6. To re-appoint the Auditors 13,531,671 2,600 0
7. Authority to allot shares 12,973,794 547,557 18,920
8. Authority to allot shares 13,530,671 9,600 0
9. Authority to purchase own shares 13,531,671 11,100 0
Issued ordinary share capital as at 25 November 2010: 22,457,086
For enquiries:
Manchester & London Investment Trust Plc - 0161 242 2899
Midas Investment Limited - 0161 228 1709
END
MANCHESTER & LONDON INVESTMENT TRUST PLC
