Result of AGM

RNS Number : 4360A

North American Income Trust (The)

01 June 2021

 

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

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021

Legal Entity Identifier (LEI):  5493007GCUW7G2BKY360

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 1 June 2021 as shown in the following table:

	Ordinary Resolutions	Votes For (inc. discretionary)	Votes Against	Votes Withheld	Total (inc. votes withheld)
1.	Receive the 2021Annual Report and Financial Statements	62,720,349	111,569	629,434	63,461,352
2.	Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy)	62,212,968	509,568	738,817	63,461,353
3.	Declaration of Final Dividend	62,679,461	172,018	609,873	63,461,352
4.	Re-election of James Ferguson	59,303,064	3,199,442	954,446	63,456,952
5.	Re-election of Karyn Lamont	62,299,081	421,246	736,626	63,456,953
6.	Re-election of Susannah Nicklin	62,352,150	394,450	710,353	63,456,953
7.	Re-election of Charles Park	62,429,631	339,513	687,808	63,456,952
8.	Re-election of Susan Rice	62,374,564	403,575	678,814	63,456,953
9.	Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors	62,440,993	299,378	720,981	63,461,352
10.	Authorisation of directors to fix the remuneration of the auditor	62,640,198	150,165	670,990	63,461,353
11.	Continuation as an Investment Trusts	62,590,258	796,762	74,333	63,461,353
12.	Allot relevant securities	62,280,782	531,094	649,477	63,461,353
	Special Resolutions
13.	Limited disapplication of pre-emption rights	62,297,158	457,980	706,215	63,461,353
14.	Market purchases	62,619,199	227,150	615,003	63,461,352
15.	Adoption of New Articles of Association	62,142,893	547,575	770,884	63,461,352

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

For The North American Income Trust plc

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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