Result of AGM

RNS Number : 2305Q

North American Income Trust (The)

04 June 2018

 

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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2018

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 4 June 2018 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against		Votes Withheld	Total (excl votes withheld)
1.	Receive the 2018 Annual Report and Financial Statements	8,608,174	2,097	11,498		8,610,271
2.	Receive and adopt the Directors' Remuneration Report	8,538,443	57,438	25,887		8,595,881
3.	Approve final dividend of 16.0p	8,597,240	1,988	22,540		8,599,228
4.	Election of Charles Park	8,575,778	18,505	27,485		8,594,283
5.	Re-election of James Ferguson	4,886,854	3,703,526	31,389		8,590,380
6.	Re-election of Guy Crawford	7,881,804	708,574	31,389		8,590,378
7.	Re-election of Archie Hunter	7,884,966	706,956	29,846		8,591,922
8.	Re-Election of Susan Rice	8,563,604	32,603	25,561		8,596,207
9.	Re-appointment of KPMG LLP as auditors	8,543,125	44,008	34,634		8,587,133
10.	Authorisation of directors to fix the remuneration of the auditors	8,589,950	10,863	20,954		8,600,813
11.	Continuation as an investment trust company	8,607,824	2,142	11,802		8,609,966
12.	Section 551 authority to allot shares	8,582,586	7,137	32,045		8,589,723
	Special Resolutions
13.	Limited disapplication of pre-emption rights	8,564,597	30,174	26,998		8,594,771
14.	Share buyback authority	8,575,721	13,051	29,546		8,588,772

 

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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