ODYSSEAN INVESTMENT TRUST PLC
(THE "Company")
Results of the Annual General Meeting held on Wednesday, 22 September 2021
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. To receive and accept the Strategic Report, Report of the Directors, Auditor's Report and the audited financial statements for the year ended 31 March 2021.
| 45,181,689 | 100.00 | 0 | 0.00 | 45,181,689 | 600 |
| 2. To receive and approve the Directors' Remuneration Report for the year ended 31 March 2021.
| 45,171,443 | 99.99 | 4,000 | 0.01 | 45,175,443 | 6,846 |
| 3. To re-elect Jane Tufnell as a Director of the Company.
| 45,181,689 | 100.00 | 0 | 0.00 | 45,181,689 | 600 |
| 4. To re-elect Arabella Cecil as a Director of the Company.
| 45,181,689 | 100.00 | 0 | 0.00 | 45,181,689 | 600 |
| 5. To re-elect Peter Hewitt as a Director of the Company.
| 45,181,689 | 100.00 | 0 | 0.00 | 45,181,689 | 600 |
| 6. To re-elect Richard King as a Director of the Company.
| 45,181,689 | 100.00 | 0 | 0.00 | 45,181,689 | 600 |
| 7. To re-appoint KPMG LLP as Auditor of the Company.
| 45,174,443 | 100.00 | 1,000 | 0.00 | 45,175,443 | 6,846 |
| 8. To authorise the Audit Committee to determine the Auditor's remuneration.
| 45,175,443 | 100.00 | 0 | 0.00 | 45,175,443 | 6,846 |
| SPECIAL BUSINESS
|
| |||||
| 9. To authorise the Directors to allot 10% of ordinary shares in issue.
| 45,181,689 | 100.00 | 0 | 0.00 | 45,181,689 | 600 |
| 10. To authorise the Directors to allot a further 10% of ordinary shares in issue.
| 45,178,689 | 99.99 | 3,000 | 0.01 | 45,181,689 | 600 |
| Special Resolutions |
| |||||
| 11. To authorise the Directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue.
| 45,175,488 | 99.99 | 6,201 | 0.01 | 45,181,689 | 600 |
| 12. To authorise the Directors to dis-apply pre-emption rights in respect of up to a further 10% of ordinary shares in issue.
| 44,202,101 | 97.83 | 979,588 | 2.17 | 45,181,689 | 600 |
| 13. To authorise the Company to re-purchase shares in the market.
| 45,178,689 | 99.99 | 3,000 | 0.01 | 45,181,689 | 600 |
| 14. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice.
| 45,171,572 | 99.98 | 9,117 | 0.02 | 45,180,689 | 1,600 |
| 15. To approve the adoption of new Articles of Association for the Company.
| 45,180,689 | 100.00 | 0 | 0.00 | 45,180,689 | 1,600 |
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.
At the date of the Annual General Meeting, the total number of Ordinary shares of 1p each in issue was 93,299,553. Therefore, the total number of voting rights was 93,299,553.
The proxy voting figures will shortly also be available on the Company's website at www.oitplc.com
In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The special business resolutions will additionally be filed at Companies House.
22 September 2021
For further information contact:
Kerstin Rucht, Frostrow Capital LLP
Company Secretary, 020 3709 8732
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