Result of AGM

RNS Number : 1435P

Value and Income Trust plc

09 July 2010

 



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 9 July 2010, at 7^th Floor, 40 Princes Street, Edinburgh, EH2 2BY, the Ordinary Resolutions numbered 1 to 11, inclusive, and Special Resolutions numbered 12 and 13, as set out in the Notice of Meeting within the 2010 Annual Report, were passed.

In relation to Resolution 13 (authority to purchase Ordinary shares for cancellation or into 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.

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

	For		Against		Discretion	Votes Withheld
Resolution	Votes	% Votes Cast	Votes	% Votes Cast	Votes	Votes	Total Votes Cast (excl. Votes Withheld)
1	6,345,058	98.78	1,750	0.03	76,564	0	6,423,372
2	6,300,487	98.35	18,567	0.29	87,264	0	6,406,318
3	6,346,808	98.81	0	0.00	76,564	0	6,423,372
4	6,270,878	98.44	23,017	0.36	76,564	52,913	6,370,459
5	5,968,458	97.71	70,892	1.16	69,089	314,933	6,108,439
6	5,970,616	97.74	68,734	1.13	69,089	314,933	6,108,439
7	4,854,064	77.70	1,316,096	21.07	76,964	154,993	6,247,124
8	6,095,154	97.38	87,390	1.40	76,564	154,993	6,259,108
9	5,423,500	96.61	113,808	2.03	76,564	809,500	5,613,872
10	6,313,359	98.74	3,908	0.06	76,564	29,541	6,393,831
11	6,278,917	98.51	12,610	0.20	82,564	53,482	6,374,091
12	5,658,470	90.18	533,684	8.51	82,564	148,654	6,274,718
13	6,272,662	97.94	49,070	0.77	82,564	12,165	6,404,296

A copy of Resolutions 11, 12 and 13 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

 

 

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