
AIC Sector: Global
Base Currency: Sterling
ISIN: GB0005327076
Sedol Number: 0532707GB
Company Number: SC192153
LEI: 213800ELDGG1E9RZU718

Incorporation Date: 23rd December 1998
Investment Manager: Blue Planet Investment Management Ltd
Year End: 30th April
Director - terms of appointment

About us
About us
Investment Policy
The investment policy of the Company is to invest in securities (including equities, exchange-traded funds, equity-related securities, bonds and derivatives) issued by companies, Governments and other types of issuers located throughout the World.
Investment Objective
The investment objective of the Company is to provide shareholders with a combination of capital growth and income.
Contact Information
Blue Planet Investment Trust plc
17 Grosvenor Crescent
Edinburgh
EH12 5EL
Telephone: 0131 313 4666
Eamil: info@blueplanet.eu or info@bpim.uk
Regulatory News
AGM Information
Blue Planet Investment Trust plc - 2022 Annual General Meeting
The Annual General Meeting of the company was held at 11am on 15th September 2022

Service Title
EU Shareholder Rights Directive II
In accordance with the EU Shareholder Rights Directive II, Blue Planet Investment Trust plc sets out the results of the most recent resolution on directors' remuneration policy, which was voted on at the 2020 AGM. The next vote on the policy will be held at the 2023 AGM.
Date of resolution: 22nd September 2020
Number of votes cast: 15,064,452
Proportion of issued share capital represented by votes cast: 30.4%
Votes in favour: 14,979,271 (99.4%)
Votes against: 85,181 (0.6%)

Shareholders can manage holdings held in their own name by accessing the shareholder portal at www.signalshares.com.
Through this portal shareholders can:
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View current shareholdings
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Change address
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Provide contact details: email address, telephone number and mobile number
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Provide bank details for dividend payments
Note: Blue Planet Investment Management Ltd does not hold individual shareholder details. Please contact your broker for a formal share valuation, to buy or to sell shares. Share prices are available from the London Stock Exchange: www.londonstockexchange.com and from a range of national press publications and electronic information services.
Contact Information



Company Registrar
Address
Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL
Telephone
0371 664 0300
(calls are charged at the standard rate and will vary by provider, lines are open 9am-5.30pm Mon-Fri)
+44 371 664 0300
(from overseas, charged at the applicable international rate)