AGM Statement

RNS Number : 5049K

Glasgow Income Trust PLC

19 December 2008

 



Glasgow Income Trust plc

Results of the Annual General Meeting held on 19 December 2008

At today's Annual General Meeting all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table: 

ORDINARY BUSINESS	For (inc discretionary)	Against	Abstain
1  Approve the annual report	39,698,217	2,535	369,736
2 Approval of remuneration report	39,700,818	141,560	228,110
3  Re-election of R G Hanna	32,904,009	6,871,331	295,148
4  Re-election of I M Boyd	32,913,634	6,858,257	298,597
5 Reappointment of Ernst & Young LLP	33,169,464	6,672,318	228,706
6 Determine auditors' remuneration	33,193,567	6,627,795	249,126
SPECIAL BUSINESS  7 Continuation of the Company	39,393,227	619,968	57,293
8 Section 80 Authority	33,147,883	6,655,322	267,283
9 Disapplication of pre-emption rights	32,963,339	6,768,982	338,167
10 Share buyback authority	39,677,268	163,955	229,265
11 Adopt new articles	39,594,420	22,241	453,827

The total number of votes cast was 40,070,488.  Resolutions 1 - 8 were ordinary resolutions

and Resolutions 9 - 11 were special resolutions.

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For Glasgow Income Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

RAGFFIFLUSASEDE