Result of AGM

RNS Number : 1361B

North American Income Trust (The)

04 June 2019

 

THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019

The Board of The North American Income Trust plc announces the proxy results of the resolutions held at the Company's Annual General Meeting on 4 June 2019 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Withheld	Total (inc. votes withheld)
1.	Receive the 2019 Annual Report and Financial Statements	11,442,598	3,077	85,479	11,531,154
2.	Receive and adopt the Directors' Remuneration Report	11,383,447	56,005	91,703	11,531,155
3.	Approve final dividend of 18p	11,442,575	2,481	85,423	11,530,479
4.	Re-election of James Ferguson	10,782,714	660,517	87,922	11,531,153
5.	Election of Karyn Lamont	11,403,856	39,041	88,257	11,531,154
6.	Election of Susannah Nicklin	11,405,162	37,734	88,257	11,531,153
7.	Election of Charles Park	11,409,832	33,064	88,257	11,531,153
8.	Re-Election of Susan Rice	11,407,167	35,664	88,322	11,531,153
9.	Re-appointment of KPMG LLP as auditors	11,390,725	49,042	91,386	11,531,153
10.	Authorisation of directors to fix the remuneration of the auditors	11,429,826	15,781	85,547	11,531,154
11.	Allot relevant securities	11,434,861	10,071	86,222	11,531,154
	Special Resolutions
12.	Limited disapplication of pre-emption rights	11,415,223	26,624	89,307	11,531,154
13.	Market purchases	11,422,329	21,485	87,340	11,531,154
14.	Directors' Fees	11,414,565	31,042	85,547	11,531,154
15.	Subdivision of Ordinary Shares	11,460,702	54,449	15,077	11,530,228

 

All resolutions were passed.

PASSING OF SPECIAL RESOLUTIONS

A copy of the above document will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For The North American Income Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

RAGFIMFTMBMMBJL