Result of AGM

RNS Number : 5702F

Glasgow Income Trust PLC

14 January 2010

 



Glasgow Income Trust plc 

14 January 2010

Result of AGM

The Directors are pleased to announce that at the Annual General Meeting held earlier today each of the ordinary and special resolutions proposed to shareholders was passed including resolutions (8) that the Company shall continue as an investment trust; (9) to give the Directors authority to allot new shares up to an aggregate nominal amount of £69,514,370.75; (10) to disapply rights of pre-emption in relation to the allotment of shares up to an aggregate nominal amount of £69,646,617; (11) to renew the authority to make market purchase of up to 14.99% of the issued ordinary share capital; (12) to amend the articles of association of the Company; and (13) to authorise the Company to hold general meetings (other than annual general meetings) on 14 clear days' notice.

	FOR/ DISCRETION	AGAINST	TOTAL
Resolution Number	No. of Votes	No. of Votes	No. of Votes
1	41,237,480	33,921	41,271,401
2	41,438,996	245,925	41,684,921
3	41,210,591	481,900	41,692,491
4	41,165,655	515,951	41,681,606
5	41,298,481	383,125	41,681,606
6	41,598,956	69,545	41,668,501
7	41,662,201	42,788	41,704,989
8	36,959,285	4,769,496	41,728,781
9	35,325,695	6,369,540	41,695,235
10	35,198,831	6,472,081	41,670,912
11	41,623,278	87,723	41,711,001
12	41,661,314	67,482	41,728,796
13	41,412,838	267,768	41,680,606

Copies of the appropriate resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London  E14 5HS

Tel: [phone]

Enquiries

All enquiries

Francis Brooke

Troy Asset Management Ltd

Tel: [phone]

Charlie Macrae
Aberdeen Asset Management PLC
Tel: [phone]

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