Result of AGM
Updated : 07:00
27 July 2021
Oakley Capital Investments Limited
Result of Annual General Meeting
Oakley Capital Investments Limited1 (the "Company"), a listed investment company providing investors access to the Oakley Funds2, today announces the results of its Annual General Meeting, held on 26 July 2021 ("AGM"). All resolutions put to shareholders were duly passed.
The votes received in relation to the resolutions were as follows:
| For | Against | Withheld | ||
Resolution | Votes | % Votes Cast | Votes | % Votes Cast | Votes |
1. Re-appoint KPMG as Auditor | 87,940,987 | 99.70 | 263,920 | 0.30 | 0 |
2. Re-elect Caroline Foulger | 87,117,931 | 98.77 | 1,084,556 | 1.23 | 0 |
3. Re-elect Richard Lightowler | 87,117,931 | 98.77 | 1,084,556 | 1.23 | 0 |
4. Elect Fiona Beck | 87,943,407 | 99.70 | 261,500 | 0.30 | 0 |
5. Re-elect Peter Dubens | 76,152,275 | 86.34 | 12,050,212 | 13.66 | 0 |
6. Re-elect Stewart Porter | 76,152,275 | 86.34 | 12,050,212 | 13.66 | 0 |
7. Directors can fill any vacancy | 87,943,407 | 99.70 | 261,500 | 0.30 | 0 |
8. Authority to issue shares without pre-emption rights up to ~5% of issued Share Capital * | 86,570,908 | 98.15 | 1,633,999 | 1.85 | 0 |
*Special Resolution
Notes:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
4. The number of shares in issue at 6:00 p.m. on 23 July 2021 was 180,599,936 ordinary shares of £0.01 each (the "Share Capital"), which was the total number of shares entitling the holders to attend and vote for or against all of the resolutions at the AGM. The Company does not hold any shares in treasury.
5. The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at:
https://oakleycapitalinvestments.com/publication-category/other-publications/
6. A copy of the AGM Notice, Form of Proxy and Annual Report of the Company has been uploaded to the National Storage Mechanism.
- ends -
For further information please contact:
Oakley Capital Limited
+44 20 7766 6900
Steven Tredget, Investor Relations
Greenbrook Communications Limited
+44 20 7952 2000
Alex Jones / Michael Russell
Liberum Capital Limited (Financial Adviser & Broker)
+44 20 3100 2000
Chris Clarke / Darren Vickers / Owen Matthews
Notes:
1 About Oakley Capital Investments Limited ("OCI")
OCI is a Specialist Fund Segment ("SFS") traded investment vehicle that aims to provide shareholders with consistent long-term capital growth in excess of the FTSE All-Share Index by providing liquid access to private equity returns through investment in the Oakley Funds2.
An introduction to OCI video is available at https://oakleycapitalinvestments.com/videos/
2 The Oakley Funds
Oakley Capital Private Equity L.P. and its successor funds, Oakley Capital Private Equity II, Oakley Capital Private Equity III, Oakley Capital IV and Oakley Capital Origin Fund are unlisted lower-mid to mid-market private equity funds with the aim of providing investors with significant long-term capital appreciation. The investment strategy of the Funds is to focus on buy-out opportunities in industries with the potential for growth, consolidation and performance improvement.
The Investment Adviser
Founded in 2002, Oakley Capital Limited has demonstrated the repeated ability to source attractive growth assets at attractive prices. To do this it relies on its sector and regional expertise, its ability to tackle transaction complexity and its deal generating entrepreneur network.
Important information
Specialist Fund Segment securities are not admitted to the Official List of the Financial Conduct Authority. Therefore, the Company has not been required to satisfy the eligibility criteria for admission to listing on the Official List and is not required to comply with the Financial Conduct Authority's Listing Rules.
The Specialist Fund Segment is intended for institutional, professional, professionally advised and knowledgeable investors who understand, or who have been advised of, the potential risk from investing in companies admitted to the Specialist Fund Segment.
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