AGM Statement

RNS Number : 6526S

Seneca Global Income & Growth PLC

09 July 2015

 



To:                    RNS

From:                Seneca Global Income & Growth Trust plc

Date:                9 July 2015

Subject:            Annual General Meeting Result

Seneca Global Income & Growth Trust plc announces that, at the Annual General Meeting held on 9 July 2015, all 10 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 2015 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 are noted below and will shortly be available on the Company's website, http://senecaim.com/migt/

	For	Against	Abstain
Resolution 1	13,446,903	-	616,049
Resolution 2	13,446,353	-	616,599
Resolution 3	13,446,353	-	616,599
Resolution 4	13,446,353	-	616,599
Resolution 5	13,445,163	1,190	616,599
Resolution 6	14,060,841	621	1,490
Resolution 7	13,446,004	-	616,949
Resolution 8	13,443,226	3,127	616,599
Resolution 9	13,412,063	34,290	616,599
Resolution 10	13,446,004	349	616,599

In-house funds of your 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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