Result of AGM

RNS Number : 2653I

North American Income Trust (The)

29 May 2014

 



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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014

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 29 May 2014 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Abstain	Total (exc. Votes Withheld
1	Receive the 2014 annual report and financial statements	14,022,814	8,144	632	14,031,590
2	Receive and adopt the Directors' Remuneration Report	13,772,703	39,149	219,738	14,031,590
3	Receive and adopt the Directors' Remuneration Policy	13,758,691	45,217	227,682	14,031,590
4	Approval of final dividend of 10.0p	14,023,154	8,153	283	14,031,590
5	Re-election of James Ferguson	13,678,474	327,484	25,632	14,031,590
6	Re-election of Guy Crawford	13,683,092	34,212	314,286	14,031,590
7	Re-election of Archie Hunter	13,681,100	36,204	314,286	14,031,590
8	Re-appointment of KPMG LLP as auditors	13,962,969	47,726	20,895	14,031,590
9	Authorisation of directors to fix the remuneration of the auditors	13,997,385	22,283	11,922	14,031,590
10	Section 551 authority to allot shares	13,999,822	17,945	13,823	14,031,590
	Special Resolutions
11	Limited disapplication of pre-emption rights	13,962,710	47,500	21,380	14,031,590
12	Share buyback authority	14,008,320	17,101	6,169	14,031,590

 

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

 

 

RAGAPMITMBBTBAI