Result of AGM

RNS Number : 7773S
Value and Income Trust plc
10 July 2015
 

VALUE AND INCOME TRUST PLC

 

Result of Annual General Meeting

 

The Board announces that at the Annual General Meeting of Value and Income Trust PLC, held at 12.30pm today, Friday 10 July 2015, at 1 Exchange Crescent, Edinburgh EH3 8UL, the Ordinary Resolutions numbered 1 to 9, inclusive, and Special Resolutions numbered 10 to 12 and, as set out in the Notice of Meeting within the 2015 Annual Report, were passed.

A copy of the Annual Report may be downloaded from the websites of the Company's Investment Managers at http://www.olim.co.uk/literature.htm and http://olimproperty.co.uk/services.html*

 

In relation to Resolution 11 (authority to make market purchases of Ordinary shares either for cancellation or 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 and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast


1

13,760,241

100.00

0

0.00

3,200

13,760,241

2

13,712,026

99.74

35,777

0.26

15,638

13,747,803

3

13,763,442

100.00

0

0.00

0

13,763,442

4

13,279,405

96.54

475,436

3.46

8,601

13,754,841

5

13,275,347

96.54

475,243

3.46

12,851

13,750,590

6

12,637,815

96.62

442,662

3.38

682,964

13,080,477

7

12,603,257

96.37

474,911

3.63

685,273

13,078,168

8

13,732,353

99.89

15,133

0.11

15,955

13,747,486

9

13,710,320

99.87

17,822

0.13

30,187

13,728,142

10

13,558,581

98.56

197,499

1.44

7,361

13,756,080

11

13,664,751

99.32

94,080

0.68

4,610

13,758,831

12

13,360,780

97.14

392,922

2.86

9,740

13,753,702

 

 

 

 

 

 

Passing of Resolutions under Special Business

 

Copies of Resolutions 9, 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: http://www.morningstar.co.uk/uk/NSM *

 

*Neither the websites of the Company's Investment Managers, 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:

 

Miranda Kelly

Maven Capital Partners UK LLP

Company Secretary

 

Tel. 0141 206 0124


This information is provided by RNS
The company news service from the London Stock Exchange
 
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