INTERNATIONAL FINANCIALS NEWS
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2ND JULY '10
Result of AGM
Blue Planet European Financials Investment Trust plc
Company Number: SC192153
Friday 2nd July 2010
Results of Annual General Meeting
Blue Planet European Financials Investment Trust plc advises that all the
resolutions proposed at its Annual General Meeting held yesterday at 4:00 pm
were unanimously passed on a show of hands. Resolutions 7 and 8 were passed as
Special Resolutions and are reported in accordance with the Listing Rule
9.6.18.
The following proxy votes were cast:
In Favour % Chairman's % Against %
Votes Cast Discretion Votes
Votes Cast Cast
Ordinary Resolutions
1 To receive the 4,967,939 98.85 57,576 1.15 0 0.00
accounts together with
auditors' and
directors' reports
2 To approve the 4,911,791 98.16 55,576 1.11 36,771 0.73
directors'
remuneration report
3 To elect Mr David 4,942,668 98.47 57,576 1.15 19,271 0.38
Thomas as a director
of the company
4 To re-elect Mr Murray 4,946,939 98.51 57,576 1.15 17,000 0.34
as a Director of the
Company
5 To re-appoint the 4,955,672 98.54 55,576 1.10 18,267 0.36
auditors and authorise
directors to fix
remuneration
6 To authorise directors 4,950,106 98.65 60,576 1.21 7,000 0.14
to allot relevant
securities
Special Resolutions
7 To empower directors 4,935,996 98.49 60,576 1.21 15,271 0.30
to allot equity
securities and sell
relevant treasury
shares
8 To authorize the 4,968,483 98.83 55,576 1.11 3,000 0.06
company to make market
purchases as specified
in the Notice of the
Annual General Meeting
NOTES:
1. The current issued share capital of the company is 16,577,069
2. Where shareholders have appointed the Chairman of the meeting as their
proxy, with discretion as to voting, those votes have been cast in favour
of all resolutions.
3. A vote "withheld" is not a vote in law and is not counted in the
calculation of the votes "for" and "against" a resolution.
In accordance with Listing Rule 9.6.2, two copies of resolutions 6, 7 & 8 have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
END
