Result of AGM

Aberforth Split Level Income Trust plc

Annual General Meeting held on 29 October 2020

The Board of Aberforth Split Level Income Trust plc (“ASLIT”) hereby report that all the resolutions proposed at the Annual General Meeting held on 29 October 2020 were passed by Shareholders on a show of hands. A total of 71.9 million proxy votes were received, representing 37.8% of the 190,250,000 Ordinary Shares in issue.

The table below shows the result of the proxy voting:

Resolution	Votes in favour	Discretionary	Votes against	Votes withheld	Total proxy votes
1	71,794,471	54,419	77,439	0	71,926,329
2	71,711,158	54,419	135,781	24,971	71,926,329
3	71,779,504	54,419	82,948	9,458	71,926,329
4	71,779,504	54,419	82,948	9,458	71,926,329
5	71,779,504	54,419	82,948	9,458	71,926,329
6	71,779,504	54,419	82,948	9,458	71,926,329
7	71,779,504	54,419	82,948	9,458	71,926,329
8	71,780,500	54,419	91,410	0	71,926,329
9	71,791,218	54,419	80,692	0	71,926,329

Note

A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

Contact: 

Michael Campbell, Aberforth Partners LLP, Secretaries

Telephone: [phone]

29 October 2020