Result of AGM

RNS Number : 5124V

Value and Income Trust plc

10 July 2009

 



VALUE AND INCOME TRUST PLC

Result of Annual General Meeting

The Board announces that at the Annual General Meeting held at 12.30pm today, Friday 10 July 2009, 
at 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY, the Ordinary Resolutions numbered 1 to 10 and the

Special Resolutions numbered 11, 12 and 13, as set out in the Notice of Meeting within the 2009 Annual

Report, were passed.

The total number of proxy votes cast for each Resolution was as follows:

	For		Against		Discretion	Votes Withheld	Total Votes Cast (excl. Votes Withheld)
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes	Votes
1	6,259,696	97.27	111,568	1.73	64,161	-	6,435,425
2	5,253,385	90.22	507,189	8.71	62,561	616,491	5,823,135
3	6,371,264	99.00	-	-	64,161	-	6,435,425
4	5,585,068	94.83	247,804	4.21	56,686	497,761	5,889,558
5	5,570,174	94.58	262,698	4.46	56,686	497,761	5,889,558
6	4,793,652	76.18	1,434,759	22.80	64,161	94,747	6,292,572
7	6,266,946	98.35	38,921	0.61	66,161	15,291	6,372,028
8	5,159,593	91.65	406,165	7.21	64,161	757,400	5,629,919
9	6,342,148	98.74	2,727	0.04	78,066	12,484	6,422,941
10	6,306,305	98.19	49,890	0.78	66,495	5,650	6,422,690
11	5,315,712	82.95	1,014,422	15.83	78,066	15,462	6,408,200
12	6,275,952	97.60	90,440	1.41	64,161	4,872	6,430,553
13	5,338,847	96.51	35,241	0.64	158,066	877,596	5,532,154

Passing of Resolutions under Special Business

A copy of the Resolutions under passed under Special Business 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

Enquiries:

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

END

 

END

 

 

RAGSFAFISSUSEFW