Result of AGM

RNS Number : 9159Y

Value & Income Trust plc

11 July 2008

 



VALUE AND INCOME TRUST PLC

Result of Annual General Meeting

The Board announces that at the Annual General Meeting held at 12.30pm today, Friday 11 July 2008, at One Bow Churchyard, Cheapside, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 10 and the Special Resolutions numbered 11 and 12, as set out in the Notice of Meeting within the 2008 Annual Report, were passed.

The total number of proxy votes cast for each Resolution was as follows:

	For and Discretionary		Against		Votes	Total Votes
Resolution	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
Number	Votes	Votes Cast	Votes	Votes Cast
1	2,762,102	100.0	103	0.0	0	2,762,205
2	2,729,721	99.4	17,184	0.6	15,300	2,746,905
3	2,762,205	100.0	-	-	0	2,762,205
4	2,727,737	98.9	29,287	1.1	5,181	2,757,024
5	2,727,737	98.9	29,287	1.1	5,181	2,757,024
6	2,597,548	95.5	121,517	4.5	43,140	2,719,065
7	2,742,974	100.0	700	0.0	18,531	2,743,674
8	2,704,184	99.6	11,785	0.4	46,236	2,715,969
9	2,761,055	100.0	1,150	0.0	0	2,762,205
10	2,719,248	99.5	13,807	0.5	29,150	2,733,055
11	2,550,170	93.5	177,623	6.5	34,412	2,727,793
12	2,683,345	97.3	73,860	2.7	5,000	2,757,205

Passing of Resolutions under Special Business

A copy of the Resolutions under passed under Special Business has 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

Enquiries:

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

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RAGUAUORWORBAAR