Blue Planet Inv Tst Result of General Meeting

 
TIDMBLP 
 
Blue Planet Investment Trust plc (LSE:BLP) 
 
Company Number: SC192153 
 
Tuesday, 21st February 2023 
 
Results of General Meeting 
 
Blue Planet Investment Trust plc advises that at a General Meeting held today 
at 10:30am, Resolutions numbered 1 through to 4 were passed, including, inter 
alia, the approval of the voluntary liquidation and appointment of the Joint 
Liquidators, with immediate effect. 
 
As detailed in the Circular distributed to shareholders on 30 January 2023, the 
Ordinary Shares were suspended from trading with effect from 7.30am on 20 
February 2023. Pursuant to the passing of the Resolutions at the General 
Meeting today, the admission of the Ordinary Shares for trading on London Stock 
Exchange will be cancelled. As detailed in the Circular, the Joint Liquidators 
will make distributions to Shareholders in due course. 
 
The following proxy votes were cast: 
 
Special        In Favour   % Votes    Chairman's  % Votes    Against     % Votes 
Resolutions                Cast       Discretion  Cast                   Cast 
 
1. That the    18,739,222  97.9       87,051      0.5        303,814     1.6 
Company be 
wound-up 
voluntarily 
and Azets 
Holdings 
Limited be 
appointed 
Joint 
Liquidators 
for the 
purposes of 
such 
winding-up. 
(see notice) 
 
2. That the    18,744,935  98.0       85,338      0.4        299,421     1.6 
Joint 
Liquidators be 
authorised to 
make 
distributions 
to the 
Shareholders 
in accordance 
with the 
Company's 
articles of 
association. 
(see notice) 
 
Ordinary 
Resolutions 
 
3. That the    18,688,043  97.9       87,338      0.5        300,392     1.6 
Joint 
Liquidators be 
authorised to 
exercise the 
powers laid 
down in 
Schedule 4, 
Part I, of the 
Insolvency Act 
1986. (see 
notice) 
 
4. That the    18,630,110  97.8       115,991     0.6        302,970     1.6 
Joint 
Liquidators be 
entitled to 
receive 
remuneration 
for their 
services, as 
well as raise 
invoices of 
fees set out 
in the 
engagement 
letter. (see 
notice) 
 
NOTES: 
 
 1. The current issued share capital of the company is 49,474,863 
 2. Where shareholders have appointed the Chairman of the meeting as their 
    proxy, with discretion as to voting, those votes have been cast in favour 
    of resolutions 1 to 4. 
 3. At the date of the General Meeting some shares were disenfranchised under 
    the Company's Articles of Association due to a failure to comply with the 
    Companies Act 2006. Had they been included in the vote it would not have 
    affected the outcome. 
 4. A vote "withheld" is not a vote in law and is not counted in the 
    calculation of the votes "for" and "against" a resolution. 
 
In accordance with Listing Rule 9.6.2, a copy of resolution 1 & 2 has been 
submitted to the National Storage Mechanism and is available for inspection at 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
A copy of these resolutions are also available from www.blueplanet.eu 
 
For further information, contact the Company Secretary, Blue Planet Investment 
Management Ltd, on 0131 466 6666 or info@blueplanet.eu 
 
END 
 
 
 
END

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February 21, 2023 06:40 ET (11:40 GMT)

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