AGM Statement - Replacement

RNS Number : 1555T

Midas Income & Growth Trust PLC

01 October 2014

 



To:                    RNS

From:                Midas Income & Growth Trust plc

Date:                1 October 2014

Subject:            Annual General Meeting Result

The following amendments have been made to the Annual General Meeting Result announcement released on 30 September 2014 at 15.03 under RNS No 0469T.

12 resolutions were passed rather than 10.

A summary of the AGM voting has now been included.

All other details remain unchanged.

The full amended text is shown below.

Midas Income & Growth Trust plc announces that, at the Annual General Meeting held on 30 September 2014, all 12 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the 2014 Annual Report, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM

A summary of proxy votes received on each of the resolutions passed at the Meeting will shortly be available on the Company's website, http://senecaim.com/migt/ and are noted below:-

Res No.	Votes For	%	Votes Against	%	Votes Total	Votes Withheld	% I.S.C.
01	17,871,398	100.00%	0	0.00%	17,871,398	0	44.79%
02	17,838,128	99.81%	25,000	0.14%	17,863,128	8,270	44.79%
03	17,838,128	99.81%	25,000	0.14%	17,863,128	8,270	44.79%
04	17,846,398	99.86%	0	0.00%	17,846,398	25,000	44.79%
05	17,796,867	99.58%	0	0.00%	17,796,867	74,531	44.79%
06	17,870,241	99.99%	1,157	0.01%	17,871,398	0	44.79%
07	15,395,526	86.15%	2,475,872	13.85%	17,871,398	0	44.79%
08	17,858,048	99.93%	0	0.00%	17,858,048	13,350	44.79%
09	17,831,136	99.77%	26,912	0.15%	17,858,048	13,350	44.79%
10	17,816,851	99.69%	54,547	0.31%	17,871,398	0	44.79%
11	17,845,698	99.86%	25,000	0.14%	17,870,698	700	44.79%
12	17,842,551	99.84%	28,847	0.16%	17,871,398	0	44.79%

In-house funds of the Company's investment manager, Seneca Investment Managers, own 4.6m shares (11.5% of share capital) and the Manager abstained from voting these shares.

For further information please contact:

Martin A Cassels

R&H Fund Services Limited

0131 524 6140

 

END

 

 

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