Source - RNS
RNS Number : 4572K
Private Equity Investor PLC
21 September 2016
 

PRIVATE EQUITY INVESTOR PLC

Annual General Meeting 21 September 2016

 

 

The Company announces that, at the Annual General Meeting held today, all Resolutions were passed on a show of hands.

 

 

Resolution 1

To receive and, if thought fit, to accept the Strategic Report, Directors' Report, Auditor's Report and audited financial statements for the year ended 31 March 2016.

Resolution 2

To receive and approve the Directors' Remuneration Report for the year ended 31 March 2016.

Resolution 3

To re-elect Peter Dicks a Director of the Company.

Resolution 4

To re-elect Julian Cazalet a Director of the Company.

Resolution 5

To re-elect Norman Crighton a Director of the Company.

Resolution 6

To re-appoint Ernst & Young LLP as Auditor to the Company, and to authorise the Directors to determine its remuneration.

Resolution 7

That the Company shall continue in existence as an investment trust in accordance with the Company's Articles of Association.

Resolution 8

To authorise the Company to purchase its own shares.

 

Details of the proxy votes can be found on the Company's website

Enquiries:

Peter Dicks                                                                                 020 7563 1630

Chairman, Private Equity Investor PLC

21 September 2016

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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