t
Odyssean Investment Trust PLC issued a replacement announcement on 08 September 2025 for its Annual General Meeting held on 4 September 2025, correcting the number of ordinary shares in issue to 133,944,212. All 16 resolutions presented to shareholders, including the re-election of directors and the re-appointment of KPMG LLP as Auditor, were duly passed with at least 98.92% of votes cast in favour for each resolution.
| Date | 8 Sept 2025 |
| Time | 07:00:02 |
| Category | AGMs and other meetings |
| ID | 3024Y |
ODYSSEAN INVESTMENT TRUST PLC
(the "Company")
Results of the Annual General Meeting held on Thursday 4 September 2025 - Replacement
The following amendment has been made to the "Results of AGM" announcement released on 4 September 2025 at 2.13pm under RNS No 0769Y. The number of ordinary shares in issue is 133,944,212 and not 133,794,212 as previously stated. All other text remains unchanged.
The full amended text is shown below.
The Board is pleased to announce that at the Annual General Meeting held today, all resolutions as detailed below were duly passed by shareholders on a show of hands. The proxy results were as follows:
|
Resolutions |
In Favour* |
Against |
Withheld** |
||
|
|
Votes |
% |
Votes |
% |
Votes
|
|
Ordinary Resolutions |
|||||
|
1. To receive and accept the Strategic Report, Report of the Directors, Auditor's Report and the audited financial statements for the year ended 31 March 2025. |
55,814,953 |
99.98% |
8,524 |
0.02% |
3,321 |
|
2. To receive and approve the Directors' Remuneration Report for the year ended 31 March 2025. |
55,801,357 |
99.97% |
14,240 |
0.03% |
11,201 |
|
3. To approve the Company's Remuneration Policy. |
55,805,329 |
99.97% |
14,240 |
0.03% |
7,229 |
|
4. To re-elect Linda Wilding as a Director of the Company. |
55,224,567 |
98.94% |
594,139 |
1.06% |
8,092 |
|
5. To re-elect Peter Hewitt as a Director of the Company. |
55,239,533 |
98.96% |
579,173 |
1.04% |
8,092 |
|
6. To re-elect Richard King as a Director of the Company. |
55,214,636 |
98.92% |
602,940 |
1.08% |
9,222 |
|
7. To re-elect Neil Mahapatra as a Director of the Company. |
55,239,533 |
98.96% |
579,173 |
1.04% |
8,092 |
|
8. To approve the Company's dividend policy for the year ended 31 March 2025. |
55,802,177 |
99.98% |
8,524 |
0.02% |
16,097 |
|
9. To re-appoint KPMG LLP as Auditor of the Company. |
55,794,918 |
99.95% |
26,596 |
0.05% |
5,284 |
|
10. To authorise the Audit Committee to determine the Auditor's remuneration. |
55,811,978 |
99.98% |
11,240 |
0.02% |
3,580 |
|
11. To authorise the Directors to allot 10% of ordinary shares in issue. |
55,801,959 |
99.97% |
18,747 |
0.03% |
6,092 |
|
12. To authorise the Directors to allot a further 10% of ordinary shares in issue. |
55,801,959 |
99.97% |
18,747 |
0.03% |
6,092 |
|
Special Resolutions |
|||||
|
13. To authorise the Directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue. |
55,797,091 |
99.96% |
23,615 |
0.04% |
6,092 |
|
14. To authorise the Directors to dis-apply pre-emption rights in respect of up to a further 10% of ordinary shares in issue. |
55,790,512 |
99.95% |
30,194 |
0.05% |
6,092 |
|
15. To authorise the Company to purchase the Company's shares in the market. |
55,811,846 |
99.97% |
14,347 |
0.03% |
605 |
|
16. To authorise the Directors to call general meetings (other than the AGM) on not less than 14 clear days' notice. |
55,727,371 |
99.83% |
94,847 |
0.17% |
4,580 |
* Includes discretionary votes.
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" the relevant Resolution.
Shareholders are entitled to one vote per Share.
The Company had 133,944,212 ordinary shares of 1 pence each in issue at the voting record time for the Annual General Meeting. Therefore, the total voting rights in the Company for the purpose of the Annual General Meeting comprised votes 133,944,212.
The full text of the Resolutions is contained in the Notice of AGM. The Notice of AGM is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.oitplc.com.
In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
LEI: 213800RWVAQJKXYHSZ74
4 September 2025
Enquiries:
NSM Funds (UK) Limited