Result of AGM

RNS Number : 2109O

North American Income Trust (The)

08 June 2022

 

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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022

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 8 June 2022 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Withheld	Total (inc. votes withheld)
1.	Receive the 2022Annual Report and Financial Statements	65,956,375	10,055	28,019	65,994,449
2.	Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy)	65,607,908	274,960	111,581	65,994,449
3.	Declaration of Final Dividend	65,944,088	2,391	47,971	65,994,450
4.	Re-election of Karyn Lamont	65,210,860	671,064	79,406	65,961,330
5.	Re-election of Susannah Nicklin	65,319,993	618,742	51,315	65,990,050
6.	Re-election of Charles Park	65,352,133	578,060	59,857	65,990,050
7.	Re-election of Susan Rice	64,958,959	986,096	44,995	65,990,050
8.	Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors	65,674,750	194,657	125,042	65,994,449
9.	Authorisation of directors to fix the remuneration of the auditor	65,811,078	54,665	128,706	65,994,449
10.	Allot relevant securities	65,861,093	67,929	65,428	65,994,450
	Special Resolutions
11.	Limited disapplication of pre-emption rights	65,747,984	127,322	119,143	65,994,449
12.	Market purchases	65,868,136	65,650	60,664	65,994,450

 

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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