REG - Mobius Inv.Trust PLC - Result of AGM

Mobius Investment TrustAnnouncement

13/04/2026 15:30

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RNS Number : 2560A  Mobius Investment Trust PLC  13 April 2026

MOBIUS INVESTMENT TRUST PLC

(THE "Company")

 

Results of the Annual General Meeting held on Monday, 13 April 2026

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 voting figures are shown below:

 Resolutions                                                                      Votes For   %      Votes Against  %     Total Votes Cast         Votes Withheld

                                                                                                                          (excl. votes withheld)
 Ordinary Resolutions

 1.    That the Report of the Directors and Accounts for the year ended 30        31,033,790  99.99  2,828          0.01  31,036,618               36,653
 November 2025 together with the Report of the Auditors thereon be received.

 2.    To receive and approve the Directors Remuneration Policy.                  30,912,032  99.56  135,800        0.44  31,047,832               25,439

 3.    To receive and approve the Directors' Remuneration Implementation          30,913,032  99.57  134,800        0.43  31,047,832               25,439
 Report for the year ended 30 November 2025.

 4.    That a final dividend of 1.7p per ordinary share be paid to                30,974,875  99.69  96,000         0.31  31,070,875               2,396
 shareholders.

 5.    That Mr Gyula Schuch be re-elected as a Director.                          30,362,337  97.94  638,323        2.06  31,000,660               72,611

 6.    That Ms Diana Dyer Bartlett be re-elected as a Director.                   30,412,971  98.10  587,696        1.90  31,000,667               72,604

 7.    That Ms Sophie Wright be elected as a Director.                            30,962,509  99.88  38,158         0.12  31,000,667               72,604

 8.    That Johnston Carmichael LLP be re-appointed as Auditor to hold            31,011,806  99.91  28,101         0.09  31,039,907               33,364
 office from the conclusion of the meeting to the conclusion of the next Annual
 General Meeting at which accounts are laid.

 9.    That the Audit Committee be authorised to determine the Auditors'          31,006,129  99.86  44,947         0.14  31,051,076               22,195
 remuneration.

 10.  That the Directors be authorised to allot shares.                           31,002,598  99.79  64,520         0.21  31,067,118               6,153

 Special Resolutions

 11.  That the Directors be authorised to dis-apply pre-emption rights.           29,084,470  93.68  1,962,648      6.32  31,047,118               26,153

 12.  That the Company be authorised to re-purchase shares in the market.         31,042,817  99.99  4,000          0.01  31,046,817               26,454

 13.  That the Directors be authorised to call general meetings (other than       30,908,296  99.52  148,322        0.48  31,056,618               16,653
 the AGM) on not less than 14 clear days' notice.

 14.  To approve the new Articles of Association.                                 30,894,708  99.67  103,029        0.33  30,997,737               75,534

 

Any proxy votes which are at the discretion of the Chairman have been included
in the "for" total.  A vote withheld is not a vote in law and is not counted
in the calculations of votes cast by proxy.

As at 09 April 2026, the voting deadline date in respect of the Annual General
Meeting, the total number of Ordinary shares of 1p each in issue and the total
number of voting rights was 65,690,707.

The proxy voting figures will shortly also be available on the Company's
website at www.mobiusinvestmenttrust.com
(http://www.mobiusinvestmenttrust.com)

In accordance with UK Listing Rules 6.4.2 and 6.4.3, the full text of the
special resolutions passed have been submitted to the National Storage
Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The special
resolutions will additionally be filed at Companies House.

Board Changes

As already announced on 4 February 2026, Maria Luisa Cicognani has resigned
from her non-executive directorship of the Company and the role of Chair of
the Board with effect from the close of business of this AGM. She is succeeded
by Gyula Schuch who takes over as Chairman of the Company with immediate
effect.

Diana Dyer Bartlett, Chair of the Audit Committee, has been appointed as the
Company's new Senior Independent Director with effect from the conclusion of
the AGM, taking over this role from Gyula Schuch.

Finally, Sophie Wright has been appointed as Chair of the Company's Management
Engagement and Remuneration Committee with effect from the conclusion of the
AGM, succeeding Gyula Schuch in this role.

 

13 April 2026

For further information contact:

Kerstin Rucht, Frostrow Capital LLP

Company Secretary, 020 3709 8732

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