Result of AGM

RNS Number : 0817K
Value and Income Trust plc
08 July 2011
 



VALUE AND INCOME TRUST PLC

 

Result of Annual General Meeting

 

The Board announces that at the Annual General Meeting held at 12.30pm today, Friday 8 July 2011, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 10, inclusive, and Special Resolutions numbered 11 and 12, as set out in the Notice of Meeting within the 2011 Annual Report, were passed. A copy of the Annual Report may be downloaded from www.olim.co.uk/literature.htm *

 

In relation to Resolution 12 (authority to make market purchases of Ordinary share either for cancellation of for holding in treasury), 14.99% of the Company's issued Ordinary share capital equated to 6,827,941 Ordinary shares as at the date of the passing of the Resolution.

 

In the event that a poll had been required on any Resolution, the total number of proxy votes cast for each Resolution was as follows:

 


For

Against

Discretion



Res.

Votes

% Votes Cast

Votes

% Votes Cast

Votes

% Votes Cast

Votes Withheld

Total Votes Cast (excl. Votes Withheld)

1

7,167,955

98.20

0

0.00

131,308

1.80

0

7,299,263

2

7,125,702

97.74

33,253

0.46

131,308

1.80

8,851

7,290,263

3

7,154,238

98.07

8,752

0.12

132,072

1.81

0

7,295,062

4

6,633,397

94.65

243,310

3.47

131,308

1.88

287,047

7,008,015

5

6,567,943

93.72

308,764

4.41

131,308

1.87

287,047

7,008,015

6

5,812,307

81.15

1,219,144

17.02

131,308

1.83

132,303

7,162,759

7

6,963,753

97.22

67,698

0.95

131,308

1.83

132,303

7,162,759

8

6,292,097

95.86

134,355

2.05

137,308

2.09

731,302

6,563,760

9

7,147,581

98.08

2,254

0.03

137,308

1.89

7,919

7,287,143

10

7,080,498

97.89

15,329

0.21

137,308

1.90

66,128

7,233,135

11

6,489,499

90.07

578,228

8.03

137,308

1.90

89,771

7,205,035

12

7,019,435

96.43

117,207

1.61

142,308

1.96

16,112

7,278,950

 

Passing of Resolutions under Special Business

 

Copies of Resolutions 10, 11 and 12, passed under Special Business at the AGM, have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*

 

*Neither the Company's website nor the NSM website, nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

Enquiries:

 

Aberdeen Asset Management PLC

Secretaries

 

Tel. 0131 528 4000


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