Nippon Active Value Fund PLC Result of AGM
2024年6月7日 - 7:59PM
RNS Regulatory News
RNS Number : 6538R
Nippon Active Value Fund PLC
07 June 2024
LEI: 213800JOFEGZJYS21P75
7 June 2024
Nippon Active Value Fund
plc
Result of Annual General
Meeting ("AGM")
Nippon Active Value Fund plc (the
"Company") at the AGM of
the Company held on 6 June 2024, all resolutions, as outlined in
the Notice of AGM were passed.
The proxy votes received were as
follows:
|
Resolution
|
For
|
Against
|
Withheld*
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
1. To receive the Company's Annual Report and Accounts for the
year ended 31 December 2023 (the "Annual Report").
|
55,406,389
|
99.67
|
871
|
0.00
|
65,344
|
|
2. To approve the Directors' Remuneration Report included in the
Annual Report.
|
55,329,169
|
99.49
|
99,479
|
0.18
|
36,953
|
|
3. To re-elect Alicia Ogawa as a director of the
Company.
|
55,415,180
|
99.61
|
36,434
|
0.07
|
20,990
|
|
4. To re-elect Ayako Weissman as a director of the
Company.
|
55,367,881
|
99.52
|
83,733
|
0.15
|
20,990
|
|
5. To re-elect Chetan Ghosh as a director of the
Company.
|
55,360,466
|
99.51
|
91,148
|
0.16
|
20,990
|
|
6. To re-elect Rachel Hill as a director of the
Company.
|
55,436,470
|
99.65
|
15,144
|
0.03
|
20,990
|
|
7. To re-elect Rosemary Morgan as a director of the
Company.
|
55,436,470
|
99.65
|
15,144
|
0.03
|
20,990
|
|
8. To elect Claire Boyle as a director of the Company.
|
55,430,833
|
99.64
|
19,958
|
0.04
|
21,410
|
|
9. To elect Noel Lamb as a director of the Company.
|
55,355,618
|
99.50
|
95,474
|
0.17
|
20,539
|
|
10.
To re-appoint BDO LLP as auditor to the
Company.
|
55,362,663
|
99.51
|
90,426
|
0.16
|
19,515
|
|
11.
To authorise the Directors to fix the remuneration
of the auditor until the conclusion of the next Annual General
Meeting of the Company.
|
55,417,671
|
99.60
|
42,034
|
0.08
|
12,899
|
|
12.
To authorise the Directors to declare and pay all
dividends of the Company as interim dividends.
|
55,423,360
|
99.60
|
42,852
|
0.08
|
6,392
|
|
13.
To authorise the Directors to allot relevant
securities under section 551 of the Companies Act 2006.
|
55,396,443
|
99.58
|
53,648
|
0.10
|
22,513
|
|
14.
To authorise the Directors to disapply pre-emption
rights under sections 570 and 573 of the Companies Act
2006.
|
55,314,261
|
99.44
|
130,592
|
0.23
|
26,111
|
|
15.
To authorise the Directors additional authority to
allot relevant securities.
|
55,253,352
|
99.51
|
89,931
|
0.16
|
129,321
|
|
16.
To authorise the Company to disapply pre-emption
rights for an additional ten per cent for transactions which the
Board determines to be an acquisition or other capital
investment.
|
55,315,402
|
99.42
|
142,678
|
0.26
|
14,524
|
|
17.
To authorise the Company to make market purchases
of its own ordinary shares.
|
49,953,663
|
89.77
|
5,510,907
|
9.90
|
6,393
|
|
18.
To authorise that General Meetings, other than
Annual General Meetings, may be called on 14 clear days'
notice.
|
55,248,691
|
99.28
|
216,300
|
0.39
|
5,973
|
*A vote withheld is not a vote in
law and is therefore not counted towards the proportion of votes
"For" or "Against" the relevant resolution.
At the time of the above meeting,
the Company's issued share capital was 189,141,704 Ordinary Shares
and this is the total number of Ordinary Shares with voting rights
in the Company.
The full text for each resolution is
contained in the notice of Annual General Meeting, a copy of which
is available on the Company's website at https://www.nipponactivevaluefund.com/.
In accordance with LR9.6.2R, copies
of all the resolutions passed other than resolutions concerning
ordinary business will be submitted to the National Storage
Mechanism website and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
Enquiries:
|
|
|
Mimi Ajibadé / Sylvanus
Cofie
Apex Listed Companies Services (UK)
Limited
|
020 3327 9720
|
Note: The content of the Company's
web-pages and the content of any website or pages which may be
accessed through hyperlinks on the Company's web-pages, other than
the content of the Annual Report referred to above, is neither
incorporated into nor forms part of the above
announcement.
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END
RAGQKOBPKBKDFAK
Nippon Active Value (LSE:NAVF)
過去 株価チャート
から 5 2024 まで 6 2024
Nippon Active Value (LSE:NAVF)
過去 株価チャート
から 6 2023 まで 6 2024
