Blue Planet Investment Trust plc - 2021 Annual General Meeting
The Annual General Meeting of the company will be held on 2nd September 2021 at 17 Grosvenor Crescent, Edinburgh, EH12 5EL at 11:00am.
IN ACCORDANCE WITH SCOTTISH GOVERNMENT PUBLIC HEALTH GUIDELINES RELATING TO COVID-19, SHAREHOLDERS WILL NOT BE PERMITTED TO ATTEND THE AGM IN PERSON THIS YEAR.
Due to ongoing Covid-19 restrictions in Scotland, the format of the AGM will be purely functional and will comprise only the formal votes of the AGM resolutions. The Company will make arrangements to ensure that the legal requirements to hold the meeting can be satisfied through the attendance of two shareholders constituting the minimum quorum for the AGM.
Shareholders are therefore strongly encouraged to submit a proxy vote in advance of the meeting.
Given the restrictions on attendance set out above, shareholders are strongly encouraged to appoint the Chairman as their proxy, rather than a named person who will not be permitted to attend the meeting. All resolutions will be decided by way of a poll so that the votes of shareholders who do not attend in person will be counted.
How to vote:
Online voting: Shareholders can vote online by logging on to www.signalshares.com and following the instructions provided.
Voting by proxy form: Shareholders can download and complete a proxy form using the link on the left. Instructions are included on the form and forms can be returned using the Freepost address provided.