GROWTH & INCOME FINANCIALS NEWS
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5TH AUGUST '10
Result of AGM
| Company |
Blue Planet Fin IT 1 |
 |
| TIDM |
BPFA |
| Headline |
Result of AGM |
| Released |
17:40 05-Aug-2010 |
| Number |
01739-EBDD |
Blue Planet Financials Growth & Income Investment Trusts No 1 plc
Company Number: SC162796
Thursday 5th August 2010
Results of Annual General Meeting
Blue Planet Financials Growth & Income Investment Trust No 1 plc advises that
all the resolutions proposed at its Annual General Meetings held today were
unanimously passed on a show of hands. Resolutions 8 and 9 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 5,103,945 99 51,420 1 0 0
accounts together with
Auditors' and
Directors' report
2 To approve the 5,045,949 97.88 49,420 0.96 59,996 1.16
Directors'
Remuneration Report
3 To elect Mr Cooper as 5,059,849 98.01 61,420 1.19 41,096 0.8
a Director of the
company
4 To re-elect Ms Killay 5,059,249 97.79 61,420 1.19 52,696 1.02
as a Director of the
company
5 To re-elect Mr Murray 5,056,849 97.75 61,420 1.19 54,616 1.06
as a Director of the
company
6 To re-appoint the 5,104,229 99.04 47,020 0.91 2,716 0.05
Auditors
7 To authorise Directors 4,078,229 79.11 47,020 0.91 1,029,896 19.98
to allot relevant
securities pursuant to
sections 549(1) to
(3), 551(1) and 559 of
the Companies Act 2006
Special Resolutions
8 To empower Directors 4,076,829 79.08 47,020 0.91 1,031,296 20.01
to allot equity
securities pursuant to
sections 570(1) and
(2), 573(3) and (5)of
the Companies Act 2006
9 To authorise the 5,104,409 98.94 47,020 0.91 7,716 0.15
Company to make market
purchases as specified
in the Notice of the
Annual General Meeting
pursuant to Sections
693 and 701 of the
Companies Act 2006
NOTES:
1. The current issued share capital of the company is 13,667,700
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 7, 8 & 9have
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
Issued on behalf of the company by its Secretary, Blue Planet Investment
Advisers Ltd, which may be contacted as follows:
Contact Name: Mrs K T Lockhart
Email: compliance@bpia.eu
Telephone: +44 (0)131 466 6666
URL: www.blueplanet.eu
The above announcement applies equally to each of the following ten Trusts
Company Name ISIN SEDOL PIC Code
Company Number: SC162796
Blue Planet Financials Growth & Income
Investment Trust No.1 plc GB00B19PPL85 B19PPL8 GB BPFA LN
Company Number: SC162797
Blue Planet Financials Growth & Income
Investment Trust No.2 plc GB00B19PPN00 B19PPN0 GB BPFC LN
Company Number: SC162798
Blue Planet Financials Growth & Income
Investment Trust No.3 plc GB00B19PPP24 B19PPP2 GB BPFE LN
Company Number: SC162799
Blue Planet Financials Growth & Income
Investment Trust No.4 plc GB00B19PPQ31 B19PPQ3 GB BPFG LN
Company Number: SC162800
Blue Planet Financials Growth & Income
Investment Trust No.5 plc GB00B19PPT61 B19PPT6 GB BPFI LN
Company Number: SC162801
Blue Planet Financials Growth & Income
Investment Trust No.6 plc GB00B19PPV83 B19PPV8 GB BPFK LN
Company Number: SC162802
Blue Planet Financials Growth & Income
Investment Trust No.7 plc GB00B19PPW90 B19PPW9 GB BPFM LN
Company Number: SC162803
Blue Planet Financials Growth & Income
Investment Trust No.8 plc GB00B19PPX08 B19PPX0 GB BPFO LN
Company Number: SC162804
Blue Planet Financials Growth & Income
Investment Trust No.9 plc GB00B19PQ150 B19PQ15 GB BPFQ LN
Company Number: SC162805
Blue Planet Financials Growth & Income
Investment Trust No.10 plc GB00B19PQG08 B19PQG0 GB BPFS LN
END
