08 sep 25   odyssean inv. trust - result of agm - replacement odyssean investment trust plc | oit | 153 0 0.0% | mkt cap: 205.3m    rns number : 3024y odyssean investment trust plc 08 september 2025   odyssean investment trust plc (the "company")   results of the annual general meeting held on thursday 4 september 2025 - replacement the following amendment has been made to the "results of agm" announcement released on 4 september 2025 at 2.13pm under rns no 0769y. the number of ordinary shares in issue is 133,944,212 and not 133,794,212 as previously stated. all other text remains unchanged. the full amended text is shown below. 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 results were as follows:   resolutions in favour* against withheld**   votes % votes % votes   ordinary resolutions 1.  to receive and accept the strategic report, report of the directors, auditor's report and the audited financial statements for the year ended 31 march 2025. 55,814,953 99.98% 8,524 0.02% 3,321 2.  to receive and approve the directors' remuneration report for the year ended 31 march 2025. 55,801,357 99.97% 14,240 0.03% 11,201 3.  to approve the company's remuneration policy. 55,805,329 99.97% 14,240 0.03% 7,229 4.  to re-elect linda wilding as a director of the company. 55,224,567 98.94% 594,139 1.06% 8,092 5.  to re-elect peter hewitt as a director of the company. 55,239,533 98.96% 579,173 1.04% 8,092 6.  to re-elect richard king as a director of the company. 55,214,636 98.92% 602,940 1.08% 9,222 7.  to re-elect neil mahapatra as a director of the company. 55,239,533 98.96% 579,173 1.04% 8,092 8.  to approve the company's dividend policy for the year ended 31 march 2025. 55,802,177 99.98% 8,524 0.02% 16,097 9.  to re-appoint kpmg llp as auditor of the company. 55,794,918 99.95% 26,596 0.05% 5,284 10.       to authorise the audit committee to determine the auditor's remuneration. 55,811,978 99.98% 11,240 0.02% 3,580 11.       to authorise the directors to allot 10% of ordinary shares in issue. 55,801,959 99.97% 18,747 0.03% 6,092 12.       to authorise the directors to allot a further 10% of ordinary shares in issue. 55,801,959 99.97% 18,747 0.03% 6,092 special resolutions 13.       to authorise the directors to dis-apply pre-emption rights in respect of up to 10% of ordinary shares in issue. 55,797,091 99.96% 23,615 0.04% 6,092 14.       to authorise the directors to dis-apply pre-emption rights in respect of up to a further 10% of ordinary shares in issue. 55,790,512 99.95% 30,194 0.05% 6,092 15.       to authorise the company to purchase the company's shares in the market. 55,811,846 99.97% 14,347 0.03% 605 16.       to authorise the directors to call general meetings (other than the agm) on not less than 14 clear days' notice. 55,727,371 99.83% 94,847 0.17% 4,580   * includes discretionary votes. ** a vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" the relevant resolution.   shareholders are entitled to one vote per share.   the company had 133,944,212 ordinary shares of 1 pence each in issue at the voting record time for the annual general meeting. therefore, the total voting rights in the company for the purpose of the annual general meeting comprised votes 133,944,212.   the full text of the resolutions is contained in the notice of agm. the notice of agm is available for viewing on the national storage mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the company's website at www.oitplc.com.   in accordance with uk listing rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. lei: 213800rwvaqjkxyhsz74 4 september 2025   enquiries: nsm funds (uk) limited  oit@nsm.group this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   ragblgdcdbgdgul return to news summary

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