Result of AGM

RNS Number : 8562H

North American Income Trust (The)

12 June 2017

 

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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2017

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 12 June 2017 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Withheld	Total
1	Receive the 2017 annual report and financial statements	11,429,951	1,120	420	11,431,491
2	Receive and adopt the Directors' Remuneration Report	11,356,194	57,912	17,386	11,431,492
3	Approve the Directors' Remuneration Policy	11,354,709	57,586	19,197	11,431,492
4	Approval of final dividend of 14.5p	11,429,942	1,550	0	11,431,492
5	Re-election of James Ferguson	9,343,201	2,068,905	19,386	11,431,492
6	Re-election of Guy Crawford	11,328,599	88,070	14,823	11,431,492
7	Re-election of Archie Hunter	11,326,988	85,118	19,386	11,431,492
8	Re-Election of Susan Rice	11,399,040	17,084	15,368	11,431,492
9	Re-appointment of KPMG LLP as auditors	11,382,997	37,159	11,336	11,431,492
10	Authorisation of directors to fix the remuneration of the auditors	11,416,587	6,362	8,543	11,431,492
11	Section 551 authority to allot shares	11,413,777	9,120	8,595	11,431,492
	Special Resolutions
12	Limited disapplication of pre-emption rights	11,380,637	28,284	22,571	11,431,492
13	Share buyback authority	11,399,045	25,348	7,099	11,431,492

 

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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