Result of AGM

RNS Number : 7059O

North American Income Trust (The)

02 June 2020

 

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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020

Legal Entity Identifier (LEI):  5493007GCUW7G2BKY360

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 2 June 2020 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Withheld	Total (inc. votes withheld)
1.	Receive the 2020 Annual Report and Financial Statements	44,543,532	1,577	12,000	44,557,109
2.	Approve the Directors' Remuneration Policy	44,118,707	307,525	130,876	44,557,108
3.	Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy)	44,175,498	264,624	116,986	44,557,108
4.	Re-election of James Ferguson	43,983,593	479,840	93,675	44,557,108
5.	Re-election of Karyn Lamont	44,284,152	195,147	77,808	44,557,107
6.	Re-election of Susannah Nicklin	44,206,556	290,638	59,914	44,557,108
7.	Re-election of Charles Park	44,273,007	152,462	131,640	44,557,109
8.	Re-election of Susan Rice	44,374,926	112,699	69,484	44,557,109
9.	Appointment of PricewaterhouseCoopers LLP ("PWC") as auditors	44,283,105	207,920	66,084	44,557,109
10.	Authorisation of directors to fix the remuneration of the auditor	44,435,748	90,271	31,089	44,557,108
11.	Allot relevant securities	44,222,939	278,669	55,500	44,557,108
	Special Resolutions
12.	Limited disapplication of pre-emption rights	44,245,016	197,847	114,246	44,557,109
13.	Market purchases	44,417,857	112,178	27,073	44,557,108
14.	Adoption of New Articles of Association	44,330,089	117,695	109,325	44,557,109

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

For The North American Income Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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