Result of AGM

North American Income Trust (The)

08 June 2023

 

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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

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 2023 as shown in the following table:

		For (inc discretionary)		Against		Withheld		Total (excl. Votes Withheld
		Votes	%	Votes	%	Votes	%
	Ordinary Resolutions
1.	Receive the 2023Annual Report and Financial Statements	55,859,507	99.97	15,539	0.03	25,693	0.05	55,875,046
2.	Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy)	55,520,460	99.56	243,795	0.44	136,484	0.24	55,764,255
3.	Approve the Directors' Remuneration Policy	55,471,361	99.51	274,364	0.49	155,013	0.28	55,745,725
4.	Declaration of Final Dividend	55,883,280	99.98	8,466	0.02	8,993	0.02	55,891,746
5.	Approve the Dividend Policy	55,860,938	99.98	12,960	0.02	26,841	0.05	55,873,898
6.	Re-election of Susan Rice	54,707,474	97.96	1,141,526	2.04	51,739	0.09	55,849,000
7.	Election of Patrick Edwardson	55,735,089	99.76	133,945	0.24	31,704	0.06	55,869,034
8.	Re-election of Karyn Lamont	54,898,237	98.28	960,074	1.72	42,428	0.08	55,858,311
9.	Re-election of Susannah Nicklin	54,898,212	98.29	954,701	1.71	47,825	0.09	55,852,913
10.	Re-election of Charles Park	54,902,020	98.29	953,775	1.71	44,944	0.08	55,855,795
11.	Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors	55,606,771	99.68	181,186	0.32	112,601	0.20	55,787,957
12.	Authorisation of directors to fix the remuneration of the auditor	55,654,105	99.77	129,151	0.23	117,483	0.21	55,783,256
13.	Allot relevant securities	55,738,313	99.82	102,446	0.18	59,979	0.11	55,840,759
	Special Resolutions
14.	Limited disapplication of pre-emption rights	55,646,201	99.67	185,805	0.33	68,732	0.12	55,832,006
15.	Market purchases	55,639,741	99.61	219,574	0.39	41,423	0.07	55,859,315

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

abrdn Holdings Limited, Secretary

 

END