UKRAINE OPPORTUNITY TRUST PLC
The Ukraine Opportunity Trust PLC
(the "Company")
Result of AGM
The Company announces that all of the Resolutions put to the Shareholders at
the Company's Annual General Meeting held at 34 Brook Street, London W1K 5DN
on 18 June 2015 at 2:30pm were taken on a poll.
Resolutions 1 to 5 related to Ordinary Business. Resolutions 6 to 9 related to
Special Business.
A poll was called on Resolution 1 (to receive, and if thought fit, to accept
the Strategic Report, Directors' Report and the audited Financial Statements
for the year ended 31 December 2014). The results of the poll were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 1 470,384 23.46 1,534,424 76.54 0
(Approval of
Accounts)
Accordingly, Resolution 1 was declared not carried.
A poll was called on Resolution 2 (to receive and approve the Directors'
Remuneration Report for the year ended 31 December 2014). The results of the
poll were as follows:
For Against Votes
Withheld
Votes % Votes Votes % Votes
Cast Cast
Resolution 2 470,384 23.46 1,534,424 76.54 0
(Approval of
Directors'
Remuneration
Report)
Accordingly, Resolution 2 was declared not carried.
A poll was called on Resolution 3 (to re-appoint KPMG LLP as Auditor to the
Company and to authorise the Directors to determine their remuneration). The
results of the poll were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 3 1,091,353 54.44 913,455 45.56 0
(Re-appointment
of KPMG LLP as
auditor)
Accordingly, Resolution 3 was declared carried.
A poll was called on Resolution 4 (to elect Ms Holland as a Director of the
Company). The results of the poll were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 4 465,000 23.19 1,539,808 76.81 0
(Election of Ms
Hollond as a
Director of the
Company.)
Accordingly, Resolution 4 was declared not carried.
A poll was called on Resolution 5 (to re-elect Mr Chernobay as a Director of
the Company). The results of the poll were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 5 470,384 23.46 1,534,424 76.54 0
(Re-election of
Mr Chernobay as
a Director of
the Company.)
Accordingly, Resolution 5 was declared not carried.
A poll was called on Resolution 6 (To authorise the Company to make market
purchases of the Company's shares pursuant to Section 701 of the Companies Act
2006). The results of the poll were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 6 470,384 23.46 1,534,424 76.54 0
(Authorisation
to make market
purchases of the
Company's
shares)
Accordingly, Resolution 6 was declared not carried.
A poll was called on Resolution 7 (To authorise the Directors to allot shares
pursuant to Section 551 of the Companies Act 2006). The results of the poll
were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 7 465,000 23.19 1,539,808 76.81 0
(Authorisation
to allot shares)
Accordingly, Resolution 7 was declared not carried.
A poll was called on Resolution 8 (To empower the Directors to allot equity
securities pursuant to Section 570 and 573 of the Companies Act 2006 otherwise
than in accordance with statutory pre-emption rights). The results of the poll
were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 8 465,000 23.19 1,539,808 76.81 0
(Authorisation
to disapply
pre-emption
rights)
Accordingly, Resolution 8 was declared not carried.
A poll was called on Resolution 9 (To authorise the Directors to hold general
meetings on 14 clear days' notice). The results of the poll were as follows:
For Against
Votes % Votes Votes % Votes Votes
Cast Cast Withheld
Resolution 9 991,955 49.48 1,012,853 50.52 0
(Authorisation
to call a
general meeting
on not less
than 14 clear
days' notice)
Accordingly, Resolution 9 was declared not carried.
UKRAINE OPPORTUNITY () : Result of AGM
June 19, 2015 at 01:53 pm IST
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