Result of AGM

RNS Number : 2219A
North American Income Trust (The)
03 June 2016
 

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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016

 

 

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 3 June 2016 as shown in the following table:

 




Ordinary Resolutions

Votes For
(inc. discretionary)


Votes Against


Votes Withheld



Total

1

Receive the 2016 annual report and financial statements

 

11,533,726

783

0

11,534,509

2

Receive and adopt the Directors' Remuneration Report

 

10,805,192

712,926

16,391

11,534,509

3

Approval of final dividend of 13.0p

 

11,534,113

288

107

11,534,508

4

Re-election of James Ferguson

 

7,077,356

615,724

3,841,429

11,534,509

5

Re-election of Guy Crawford

 

11,157,152

362,974

14,383

11,534,509

6

Re-election of Archie Hunter

 

11,158,264

362,118

14,127

11,534,509

7

Re-Election of Susan Rice

 

11,497,967

20,710

15,832

11,534,509

8

Re-appointment of KPMG LLP as auditors

 

11,489,358

33,033

12,118

11,534,509

9

Authorisation of directors to fix the remuneration of the auditors

 

11,507,635

16,914

9,959

11,534,508

10

Section 551 authority to allot shares

 

11,516,950

5,957

11,601

11,534,508








Special Resolutions





11

Limited disapplication of pre-emption rights

 

11,487,968

33,495

13,045

11,534,508

12

Share buyback authority

 

11,517,071

11,740

5,699

11,534,510

 

 

 

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


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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