MOBIUS INVESTMENT TRUST PLC
(the "Company")
Results of the Annual General Meeting held on Wednesday, 26 April 2023
The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy voting figures are shown below:
| Resolutions
| Votes For | % | Votes Against | % | Total Votes Cast (excl. votes withheld) | Votes Withheld |
| Ordinary Resolutions | | |||||
| 1. That the Report of the Directors and Accounts for the year ended 30 November 2022 together with the Report of the Auditors thereon be received.
| 27,082,177 | 99.98 | 6,570 | 0.02 | 27,088,747 | 0 |
| 2. To receive and approve the Directors' Remuneration Report for the year ended 30 November 2022.
| 26,995,247 | 99.65 | 93,500 | 0.35 | 27,088,747 | 0 |
| 3. To approve the Directors' Remuneration Policy.
| 26,960,104 | 99.65 | 93,651 | 0.35 | 27,053,755 | 34,992 |
| 4. That a final dividend be paid to shareholders.
| 27,088,747 | 100.00 | 0 | 0.00 | 27,088,747 | 0 |
| 5. That Ms Maria Luisa Cicognani be re-elected as a Director.
| 26,388,196 | 97.42 | 698,183 | 2.58 | 27,086,379 | 2,368 |
| 6. That Mr Christopher Casey be re-elected as a Director.
| 26,380,594 | 97.39 | 705,785 | 2.61 | 27,086,379 | 2,368 |
| 7. That Mr Gyula Schuch be elected as a Director.
| 27,035,737 | 99.85 | 41,457 | 0.15 | 27,077,194 | 11,553 |
| 8. That PricewaterhouseCoopers LLP be re-appointed as Auditors to hold office from the conclusion of the meeting to the conclusion of the next Annual General Meeting at which accounts are laid.
| 27,058,959 | 99.89 | 29,788 | 0.11 | 27,088,747 | 0 |
| 9. That the Audit Committee be authorised to determine the Auditors' remuneration.
| 27,071,992 | 99.94 | 16,755 | 0.06 | 27,088,747 | 0 |
| SPECIAL BUSINESS
| | |||||
| 10. That the Directors be authorised to allot shares.
| 27,029,990 | 99.81 | 52,187 | 0.19 | 27,082,177 | 6,570 |
| Special Resolutions | | |||||
| 11. That the Directors be authorised to dis-apply pre-emption rights.
| 26,863,068 | 99.32 | 184,117 | 0.68 | 27,047,185 | 41,562 |
| 12. That the Company be authorised to re-purchase shares in the market.
| 27,014,330 | 99.81 | 51,111 | 0.19 | 27,065,441 | 23,306 |
| 13. That the Directors be authorised to call general meetings (other than the AGM) on not less than 14 clear days' notice.
| 27,000,302 | 99.67 | 88,445 | 0.33 | 27,088,747 | 0 |
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the calculations of votes cast by proxy.
As at 24 April 2023, the voting deadline date in respect of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue and the total number of voting rights was 108,848,983.
The proxy voting figures will shortly also be available on the Company's website at www.mobiusinvestmenttrust.com
In accordance with Listing Rule 9.6.2, the full text of the resolutions passed have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed at Companies House.
26 April 2023
For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732
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