Result of AGM

RNS Number : 5375O

North American Income Trust (The)

28 May 2015

 

THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

The Board of The North American Income Trust plc announces the proxy results of the resolutions held at the Company's Annual General Meeting on 28 May 2015 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Withheld	Total
1	Receive the 2015 annual report and financial statements	11,015,174	6,882	310	11,022,366
2	Receive and adopt the Directors' Remuneration Report	10,946,630	52,761	22,975	11,022,366
3	Approval of final dividend of 11.5p	11,021,259	768	338	11,022,365
4	Re-election of James Ferguson	7,690,156	326,514	3,005,695	11,022,365
5	Re-election of Guy Crawford	10,953,217	33,399	35,749	11,022,365
6	Re-election of Archie Hunter	10,950,467	34,749	37,149	11,022,365
7	Election of Susan Rice	10,993,142	20,023	9,200	11,022,365
8	Re-appointment of KPMG LLP as auditors	10,966,136	47,909	8,320	11,022,365
9	Authorisation of directors to fix the remuneration of the auditors	10,994,997	17,205	10,163	11,022,365
10	Continuation of Company	10,980,442	41,586	338	11,022,366
11	Section 551 authority to allot shares	10,997,587	13,113	11,665	11,022,365
	Special Resolutions
12	Limited disapplication of pre-emption rights	10,985,481	19,983	16,901	11,022,365
13	Share buyback authority	11,001,258	14,826	6,281	11,022,365

 

All resolutions were passed.

PASSING OF SPECIAL RESOLUTIONS

A copy of the above document will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For The North American Income Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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