Standard Life European Private Equity : Result of AGM
January 28, 2014 at 10:39 am
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Standard Life Euro Pri Eqty Tst PLC
Standard Life European Private Equity Trust PLC
To: RNS
From: Standard Life European Private Equity Trust PLC
Date: 28 January 2014
RESULT OF ANNUAL GENERAL MEETING
The Board is pleased to announce that at the Annual General Meeting ("AGM") held on 28 January 2014, all resolutions set out in the Notice of Annual General Meeting put to the AGM were passed by the requisite majority on a show of hands.
The Board is pleased to announce the following proxy results of the resolutions put forward at the AGM.
Ordinary Resolutions
Votes For (inc. discretionary)
Votes Against
Votes Withheld
Total Votes
1.
That the report and accounts for the year ended 30 September 2013, the Directors' report, the Directors' remuneration report and the independent auditors' report be received.
76,852,277
0
600
76,852,877
2.
That the Directors' remuneration policy be approved.
76,840,627
9,255
2,995
76,852,877
3.
That the Directors' remuneration report for the year ended 30 September 2013 be approved.
76,840,627
9,255
2,995
76,852,877
4.
That the final dividend of 5.0p per ordinary share be approved.
76,847,964
2,338
2,575
76,852,877
5.
That Mr Barbour be re-elected as a Director.
76,846,962
2,740
3,175
76,852,877
6.
That Ms McComb be elected as a Director.
76,394,592
4,103
454,164
76,852,859
7.
That Mr Warner be re-elected as a Director.
76,847,364
2,338
3,175
76,852,877
8.
That Mr Warnock be re-elected as a Director.
76,847,364
2,338
3,175
76,852,877
9.
That PricewaterhouseCoopers LLP be re-appointed as auditors and that their remuneration be fixed by the Directors.
76,812,066
17,316
23,495
76,852,877
10.
That the proposed amendments to the investment policy be adopted.
76,766,952
4,836
81,089
76,852,877
11.
That the Directors be authorised to allot shares in the Company up to an aggregate nominal amount of £109,955.
76,840,278
8,181
4,418
76,852,877
Special Resolutions
12.
That the Directors be authorised to allot equity securities for cash in accordance with section 570 of the Companies Act 2006 (disapplication of pre-emption rights).
76,837,058
8,101
7,718
76,852,877
13.
That the Company be authorised to buy-back shares of up to 14.99% of the Company's issued ordinary share capital.
76,846,674
6,203
0
76,852,877
In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located athttp://www.morningstar.co.uk/uk/NSM.
For Standard Life European Private Equity Trust PLC
Personal Assets Trust Administration Company Limited, Secretary
28 January 2014
This information is provided by RNS
The company news service from the London Stock Exchange
Patria Private Equity Trust plc, formerly abrdn Private Equity Opportunities Trust plc, is a United Kingdom-based investment trust. The Companyâs investment objective is to achieve long-term total returns through holding a diversified portfolio of private equity funds and co-investments, a majority of which will have a European focus. The Company provides investors with exposure to private equity funds and private companies, mainly in Europe. It invests in private equity funds by making primary commitments and secondary purchases, and it makes direct investments into private companies via co-investments and single-asset secondaries. The Companyâs geographical portfolio includes North America, United Kingdom, Germany, Benelux, Nordics, France and Other. It invests in various sectors, such as technology, healthcare, consumer staples, financials, industrials, consumer discretionary and others. Patria Capital Partners LLP is the investment manager of the Company.
PATRIA PRIVATE EQUITY TRUST PLC 
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