Result of AGM

RNS Number : 3566F

North American Income Trust (The)

22 May 2013

 



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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2013

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 22 May 2013 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Abstain	Total (exc. Votes Withheld
1	Adoption of 2013 report and financial statements	13,594,259	3,784	3,922	13,598,043
2	Approval of Directors' Remuneration Report	13,555,388	42,482	4,095	13,597,870
3	Declaration of final dividend of 13.0p	13,597,042	698	4,225	13,597,740
4	Re-election of James Ferguson	13,569,619	15,950	16,396	13,585,569
5	Re-election of Archie Hunter	13,527,644	22,017	52,304	13,549,661
6	Re-appointment of KPMG as auditors	13,559,917	26,088	15,960	13,586,005
7	Authorisation of directors to fix the remuneration of the auditors	13,579,959	13,985	8,021	13,593,944
8	Section 551 authority to allot shares	13,573,524	17,802	10,639	13,591,326
	Special Resolutions
9	Limited disapplication of pre-emption rights	13,560,528	28,773	12,664	13,589,301
10	Share buyback authority	13,576,204	14,026	11,735	13,590,230

 

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

 

 

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