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Company Standard Life Euro Pri Eqty Tst PLC
TIDM SEP
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Result of AGM

Released 13:48 29-Jan-2013
Number 6111W13

RNS Number : 6111W
Standard Life Euro Pri Eqty Tst PLC
29 January 2013
 

Standard Life European Private Equity Trust PLC

 

To:                   RNS

From:                Standard Life European Private Equity Trust PLC

Date:                29 January 2013

 

 

RESULT OF ANNUAL GENERAL MEETING

 

The Board is pleased to announce that at the Annual General Meeting ("AGM") held on 29 January 2013, all resolutions set out in the Notice of Annual General Meeting put to the AGM were passed by the requisite majority on a show of hands.

The Board is pleased to announce the following proxy results of the resolutions put forward at the AGM.

 


Ordinary Resolutions

Votes For (inc. discretionary)

Votes Against

Votes Withheld

Total Votes

1.

That the report and accounts for the year ended 30 September 2012, the Directors' report, the Directors' remuneration report and the independent auditors' report be received.

132,458,721

0

7,410

132,466,131

2.

That the Directors' remuneration report for the year ended 30 September 2012 be approved.

132,440,212

9,314

16,605

132,466,131

3.

That the final dividend of 2.0p per ordinary share be approved.

132,459,137

0

6,994

132,466,131

4.

That Mr Barbour be re-elected as a Director.

132,458,721

0

7,410

132,466,131

5.

That Mr Warner be re-elected as a Director.

132,407,532

51,189

7,410

132,466,131

6.

That Mr Warnock be re-elected as a Director.

132,458,721

0

7,410

132,466,131

7.

That Mr Workman be re-elected as a Director.

132,274,146

184,575

7,410

132,466,131

8.

That PricewaterhouseCoopers LLP be re-appointed as auditors and that their remuneration be fixed by the Directors.

132,442,190

8,898

15,043

132,466,131

9.

To renew the authority to offer scrip dividends.

129,593,814

2,869,781

2,536

132,466,131

10.

That the Directors be authorised to allot shares in the Company up to an aggregate nominal amount of £108,044.

132,461,617

1,978

2,536

132,466,131


Special Resolutions





11.

That the Directors be authorised to allot equity securities for cash in accordance with section 570 of the Companies Act 2006 (disapplication of pre-emption rights).

132,443,420

12,126

10,585

132,466,131

12.

That the Company be authorised to buy-back shares of up to 14.99% of the Company's issued ordinary share capital.

132,451,469

12,126

2,536

132,466,131

13.

To amend the Company's Articles of Association.

132,463,179

0

2,952

 

132,466,131

14.

To approve the capitalisation part of the sum standing to the credit of the Company's special reserve and to apply it to the paying up of the unpaid amounts on the deferred shares of 0.2 pence in the capital of the Company.

132,458,721

0

7,410

 

132,466,131

 

 

PASSING OF RESOLUTIONS AT THE AGM OF THE COMPANY

A copy of this document will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

For Standard Life European Private Equity Trust PLC

Personal Assets Trust Administration Company Limited, Secretary

29 January 2013


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Result of AGM - RNS