Source - LSE Regulatory
RNS Number : 0955W
Templeton Emerging Markets IT PLC
11 July 2024
 

Templeton Emerging Markets Investment Trust PLC

Legal Entity Identifier (LEI): 5493002NMTB70RZBXO96

 

11 July 2024

 

Result of Annual General Meeting

 

The Board of Templeton Emerging Markets Investment Trust PLC (the "Company") announces that, at the Annual General Meeting of the Company held on 11 July 2024, all of the following resolutions were passed by the requisite majority.

Resolution

Votes for (including votes at the discretion of the Chairman)

%

Votes Against

%

Total Votes Cast (excluding Withheld)

% of Issued Share Capital Voted

Votes Withheld

Ordinary Resolutions








1. To receive and adopt the Directors' and Auditor's Reports and financial statements for the year ended 31 March 2024.

657,591,391

99.99%

44,856

0.01%

657,636,247

60.31%

34,784

2. To approve the Directors' Remuneration Report for the year ended 31 March 2024.

657,196,869

99.96%

276,176

0.04%

657,473,045

60.31%

197,986

3. To declare a final dividend of 3.00 pence per share for the year ended 31 March 2024.

657,603,171

100.00%

31,567

0.00%

657,634,738

60.31%

36,293

4.1 To re-elect Abigail Rotheroe as a Director.

651,315,516

99.06%

6,202,224

0.94%

657,517,740

60.31%

153,291

4.2 To re-elect Charlie Ricketts as a Director.

651,248,717

99.05%

6,263,963

0.95%

657,512,680

60.31%

158,351

4.3 To re-elect David Graham as a Director.

651,252,639

99.05%

6,263,191

0.95%

657,515,830

60.31%

155,201

4.4 To re-elect Magdalene Miller as a Director.

650,975,196

99.00%

6,542,544

1.00%

657,517,740

60.31%

153,291

4.5 To re-elect Simon Jeffreys as a Director.

635,179,860

96.63%

22,144,998

3.37%

657,324,858

60.31%

346,173

4.6 To elect Angus Macpherson as a Director.

657,407,435

99.98%

108,395

0.02%

657,515,830

60.31%

155,201

5. To re-appoint Ernst & Young LLP as auditor of the Company, to act until the conclusion of the next general meeting of the Company at which audited accounts are laid before the members.

657,341,976

99.97%

221,045

0.03%

657,563,021

60.31%

108,010

6. To authorise the Directors to determine the auditor's remuneration.

657,479,396

99.99%

97,749

0.01%

657,577,145

60.31%

93,886

Special Business








Ordinary Resolutions








7. To authorise that, pursuant to Article 153.1 of the articles of association of the Company, the Company shall continue in being as an Investment Trust for the period expiring at the end of the annual general meeting of the Company to be held in 2029.

652,973,168

99.30%

4,631,410

0.70%

657,604,578

60.31%

66,453

Special Resolutions








8. To authorise the Directors to allot shares.

657,409,372

99.97%

173,533

0.03%

657,582,905

60.31%

88,126

9. To disapply pre-emption rights in relation to the allotment of shares by the Directors.

652,330,269

99.22%

5,154,298

0.78%

657,484,567

60.31%

186,464

10. To authorise the Company to purchase its own shares.

657,385,557

99.96%

254,006

0.04%

657,639,563

60.31%

31,468

 11. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.

656,344,357

99.81%

1,230,896

0.19%

657,575,253

60.31%

95,778

 

The total number of voting rights at the proxy deadline was 1,090,394,078         

 

For further information please e-mail temitcosec@franklintempleton.com.

END OF ANNOUNCEMENT

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