Result of AGM

RNS Number : 0817K

Value and Income Trust plc

08 July 2011

 



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 8 July 2011, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 10, inclusive, and Special Resolutions numbered 11 and 12, as set out in the Notice of Meeting within the 2011 Annual Report, were passed. A copy of the Annual Report may be downloaded from www.olim.co.uk/literature.htm *

In relation to Resolution 12 (authority to make market purchases of Ordinary share either for cancellation of for holding in treasury), 14.99% of the Company's issued Ordinary share capital equated to 6,827,941 Ordinary shares as at the date of the passing of the Resolution.

In the event that a poll had been required on any Resolution, the total number of proxy votes cast for each Resolution was as follows:

	For		Against		Discretion
Res.	Votes	% Votes Cast	Votes	% Votes Cast	Votes	% Votes Cast	Votes Withheld	Total Votes Cast (excl. Votes Withheld)
1	7,167,955	98.20	0	0.00	131,308	1.80	0	7,299,263
2	7,125,702	97.74	33,253	0.46	131,308	1.80	8,851	7,290,263
3	7,154,238	98.07	8,752	0.12	132,072	1.81	0	7,295,062
4	6,633,397	94.65	243,310	3.47	131,308	1.88	287,047	7,008,015
5	6,567,943	93.72	308,764	4.41	131,308	1.87	287,047	7,008,015
6	5,812,307	81.15	1,219,144	17.02	131,308	1.83	132,303	7,162,759
7	6,963,753	97.22	67,698	0.95	131,308	1.83	132,303	7,162,759
8	6,292,097	95.86	134,355	2.05	137,308	2.09	731,302	6,563,760
9	7,147,581	98.08	2,254	0.03	137,308	1.89	7,919	7,287,143
10	7,080,498	97.89	15,329	0.21	137,308	1.90	66,128	7,233,135
11	6,489,499	90.07	578,228	8.03	137,308	1.90	89,771	7,205,035
12	7,019,435	96.43	117,207	1.61	142,308	1.96	16,112	7,278,950

Passing of Resolutions under Special Business

Copies of Resolutions 10, 11 and 12, passed under Special Business at the AGM, have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*

*Neither the Company's website nor the NSM website, nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Enquiries:

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

 

END

 

 

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