In This Article:
Middlefield Canadian Income PCC (the "Company")
and
Middlefield Canadian Income - GBP PC (the "Cell")
Results of General Meetings
The Company on behalf of the Cell hereby announces that at the Cell Annual General Meeting held on Thursday, 13 June 2024 at 11.30 a.m. all the resolutions relating to both the ordinary business and the special business, as set out in the notice of meeting dated 26 April 2024, were duly passed on a poll and voting was as set out in the table below.
|
| Votes in favour* | % of votes cast in favour | Votes against* | % of votes cast against | % of issued shares voting** | Votes withheld* | % of issued shares withheld** |
|
| No. shares | % | No. shares | % | % | No. shares | % |
| Special Resolution 1 | 42,621,899 | 99.80 | 84,383 | 0.20 | 40.10 | 16,806 | 0.02 |
| Special Resolution 2 | 41,076,028 | 96.17 | 1,637,060 | 3.83 | 40.11 | 10,000 | 0.01 |
| Ordinary Resolution 1 | 42,685,147 | 99.92 | 34,627 | 0.08 | 40.12 | 3,314 | 0.003 |
| Ordinary Resolution 2 | 42,611,853 | 99.77 | 96,472 | 0.23 | 40.12 | 14,763 | 0.01 |
| Ordinary Resolution 3 | 42,650,725 | 99.91 | 39,966 | 0.09 | 40.09 | 32,397 | 0.03 |
| Ordinary Resolution 4 | 42,570,231 | 99.77 | 96,002 | 0.23 | 40.07 | 56,855 | 0.05 |
| Ordinary Resolution 5 | 42,721,906 | 100.00 | 0 | 0.00 | 40.12 | 1,182 | 0.001 |
* The "in favour" and "against" votes, where appropriate, include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue amounted to 106,487,250 redeemable preference shares and 2 management shares in the Cell.
The Company for itself and on behalf of the Cell hereby gives notification that at the Cell and Company Meeting held on Thursday, 13 June 2024 at 11.45 a.m. all the ordinary resolutions, as set out in the notice of meeting dated 26 April 2024, were duly passed on a poll and voting was as set out in the table below.
|
| Votes in favour* | % of votes in favour | Votes against* | % of votes against | % of issued shares voting** | Votes withheld* | % of issued shares withheld** |
|
|
| % | No. shares | % | % | No. shares | % |
| Ordinary Resolution 1 | 33,269,773 | 97.70 | 781,672 | 2.30 | 31.98 | 28,152 | 0.03 |
| Ordinary Resolution 2 | 33,924,475 | 99.63 | 126,971 | 0.37 | 31.98 | 28,151 | 0.03 |
| Ordinary Resolution 3 | 33,280,093 | 97.73 | 771,352 | 2.27 | 31.98 | 28,152 | 0.03 |
| Ordinary Resolution 4 | 33,263,226 | 97.69 | 788,219 | 2.31 | 31.98 | 28,152 | 0.03 |
| Ordinary Resolution 5 | 32,396,594 | 95.14 | 1,654,851 | 4.86 | 31.98 | 28,152 | 0.03 |
* The "in favour" and "against" votes, where appropriate; include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue of the Cell amounted to 106,487,250 redeemable preference shares in the Cell, 2 management shares in the Cell and 2 management shares in the Company.
The Company hereby gives notification that at the Company Annual General Meeting held on Thursday, 13 June 2024 at 12.00 p.m., all the ordinary resolutions, as set out in the notice of meeting dated 26 April 2024, were duly passed on a poll and voting was as set out in the table below.