Premier Miton Global Renewables Trust Plc - Net Asset Value(s)
PR Newswire
London, May 25
Note: Following the announcement on 28 October 2020, and with effect from 16 November 2020, Premier Global Infrastructure Trust PLC has changed its name to Premier Miton Global Renewables Trust PLC. Please see the Company website (
https://www.premierfunds.co.uk/premier-miton-global-renewables-trust-plc
The Net Asset Values per share (at bid-market values) of
Premier Miton Global Renewables Trust PLC at close of business on 24 May 2021 calculated in accordance with the Articles of Association of the Company are as follows:
Premier Miton Global Renewables Trust PLC
Ordinary Shares - ex income
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Daily and the http//www.cninfo.com.cn published on April 27, 2021.
b. No rejection proposals situation occurred during the meeting.
c. No adding and change of the proposals situation occurred during the meeting.
II. Information of the meeting
1) Time
a):On-site meeting:14:30 P.M ,May19,2021
b): Internet polling: The specific time for online voting through the trading system of the Shenzhen
Stock Exchange is 9:15 9:25, 9:30 11:30 a.m. and 1:00-3:00 p.m on May 19, 2021; The specific time
for online voting through the shenzhen stock exchange s Internet voting system is 9:15-15:00 on May 19,
2021.
3) Way of meeting: on-site votes plus network polling
4) Convener: Board of directors of Wafangdian Bearing Co., Ltd.
Resolution 9 IT WAS RESOLVED that, the Directors of the Company are generally and unconditionally authorised to exercise the powers conferred upon them by Article 136 of the Articles of Association to offer Shareholders in the Company who have elected to received them, an allotment of ordinary shares, credited as fully paid, instead of the whole or any part of any cash dividend paid by the Directors or declared by the Company in a general meeting (as the case may be) from the date of the passing of this Resolution until the conclusion of the next annual general meeting of the Company, and the Directors are permitted to do all acts and things required or permitted to be done in Article 136 of the Articles of Association of the Company.
the
Company”) received a notification from the Bank of Lithuania approving the candidatures of the members of the Supervisory Board of the Company.
On 29 April 2021, the Ordinary General Meeting of Shareholders of the Company approved the establishment of the Supervisory Board of the Company, the designated members of which are Raimondas Rajeckas, Audrius Matikiūnas and Eglė Surplienė.
The members of the Supervisory Board will be able to take up their duties after the amended Articles of Association of the Company are entered in the Register of Legal Entities of State Enterprise Centre of Registers and the amendments thereto are approved by the Bank of Lithuania.