26 May 2016 17:15
FUNDSMITH EMERGING EQUITIES TRUST plc
(the "Company")
Results of the Annual General Meeting
The Board is pleased to announce that at the Annual General Meeting (AGM) held on Thursday, 26 May 2016, all resolutions were duly passed by shareholders on a show of hands. Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 12 related to Special Business, as set out below:
Special Business Resolutions
Resolution 7 | To allot shares up to an amount representing 10% of the Company's issued share capital.
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Resolution 8 | To allot shares up to an amount representing a further 15% of the Company's issued share capital
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Resolution 9 | To dis-apply statutory pre-emption rights on the issue of shares up to an amount representing 10% of the Company's issued share capital
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Resolution 10 | To dis-apply statutory pre-emption rights on the issue of shares up to an amount representing a further 15% of the Company's issued share capital
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Resolution 11 | To make market purchases of the Company's shares
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Resolution 12 | To hold general meetings (other than annual general meetings) on not less than 14 clear days' notice
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Details of the proxy votes received can be found on the Company's website www.feetplc.co.uk
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 shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm. The special business resolutions will additionally be filed at Companies House.
26 May 2016
For further information please contact
Katherine Manson
Frostrow Capital LLP
Company Secretary
Telephone 0203 709 8734