Result of AGM

RNS Number : 8977T

Value and Income Trust plc

06 July 2018

 

VALUE AND INCOME TRUST PLC

The Board announces that at the Annual General Meeting of Value and Income Trust PLC, held at 12.30pm today, Friday, 6 July 2018, at 1 Exchange Crescent, Edinburgh EH3 8UL, the Ordinary Resolutions numbered 1 to 11, inclusive, and Special Resolutions numbered 12 to 14, as set out in the Notice of Meeting within the 2018 Annual Report, were passed.

A copy of the 2018 Annual Report may be downloaded from the websites of the Company's Investment Managers at www.olim.co.uk and www.olimproperty.co.uk *

In relation to Resolution 13 (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	11,669,243	100.00	0	0.00	3,449	11,669,243
2	11,614,986	99.60	46,542	0.40	11,164	11,661,528
3	11,672,692	100.00	0	0.00	0	11,672,692
4	10,374,481	89.03	1,277,980	10.97	20,231	11,652,461
5	10,384,539	89.59	1,206,478	10.41	81,674	11,591,017
6	10,328,381	89.14	1,258,883	10.86	85,428	11,587,264
7	10,332,135	89.14	1,258,883	10.86	81,674	11,591,018
8	11,649,244	99.88	13,501	0.12	9,947	11,662,745
9	11,644,181	99.90	11,452	0.10	17,057	11,655,633
10	11,661,742	99.94	7,501	0.06	3,449	11,669,243
11	11,663,591	99.92	9,101	0.08	0	11,672,692
12	11,605,040	99.42	67,390	0.58	262	11,672,430
13	11,602,021	99.44	65,799	0.56	4,872	11,667,820
14	11,403,747	97.70	268,945	2.30	0	11,672,692

Copies of Resolutions 11, 12, 13 and 14, passed 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: [phone]

 

END

 

 

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