THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
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 1 June 2021 as shown in the following table:
|
|
Votes For |
|
|
Total |
1. |
Receive the 2021Annual Report and Financial Statements |
62,720,349 |
111,569 |
629,434 |
63,461,352 |
2. |
Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy) |
62,212,968 |
509,568 |
738,817 |
63,461,353 |
3. |
Declaration of Final Dividend |
62,679,461 |
172,018 |
609,873 |
63,461,352 |
4. |
Re-election of James Ferguson |
59,303,064 |
3,199,442 |
954,446 |
63,456,952 |
5. |
Re-election of Karyn Lamont |
62,299,081 |
421,246 |
736,626 |
63,456,953 |
6. |
Re-election of Susannah Nicklin |
62,352,150 |
394,450 |
710,353 |
63,456,953 |
7. |
Re-election of Charles Park |
62,429,631 |
339,513 |
687,808 |
63,456,952 |
8. |
Re-election of Susan Rice |
62,374,564 |
403,575 |
678,814 |
63,456,953 |
9. |
Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors |
62,440,993 |
299,378 |
720,981 |
63,461,352 |
10. |
Authorisation of directors to fix the remuneration of the auditor |
62,640,198 |
150,165 |
670,990 |
63,461,353 |
11. |
Continuation as an Investment Trusts |
62,590,258 |
796,762 |
74,333 |
63,461,353 |
12. |
Allot relevant securities |
62,280,782 |
531,094 |
649,477 |
63,461,353 |
|
Special Resolutions |
|
|
|
|
13. |
Limited disapplication of pre-emption rights |
62,297,158 |
457,980 |
706,215 |
63,461,353 |
14. |
Market purchases |
62,619,199 |
227,150 |
615,003 |
63,461,352 |
15. |
Adoption of New Articles of Association |
62,142,893 |
547,575 |
770,884 |
63,461,352 |
All resolutions were passed.
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