Result of AGM
GABELLI MERGER PLUS+ TRUST PLC (the 'Company')
Results of Annual General Meeting 5 December 2024
The Company announces that at the seventh Annual General Meeting ("AGM") of the Company duly convened and held on 5 December 2024, all Resolutions as set out in the Notice of Meeting were duly passed on a poll.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 June 2024, which is available at https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/
In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Details of the AGM Results will also shortly be available on the Company's website at https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/gmp-documents/
Poll votes received in favour of the resolutions were as follows:-
|
|
Votes for |
% (of votes cast excl. withheld) |
Votes against |
% (of votes cast excl. withheld) |
Total (excl. withheld and third party discretionary) |
Votes withheld |
Third party discretionary |
|
Resolution 1 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 2 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 3 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 4 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 5 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 6 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 7 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 8 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 9 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 10 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 11 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 12 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 13 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 14 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 15 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 16 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 17 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 18 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
97.2% of the issued share capital voted at the Company's AGM on 5 December 2024
Enquiries
Info@Gabelli.co.uk
Gabelli Asset Management UK Ltd. on behalf of Gabelli Merger Plus+ Trust Plc
5 December 2024
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 1 day ago Judges Scientific
- 1 day ago Mitie Group
- 1 day ago NCC Group
- 1 day ago Worldwide Healthcare Trust
- 1 day ago JpMorgan China Growth & Income