Result of AGM

RNS Number : 8977T
Value and Income Trust plc
06 July 2018
 

 

 

VALUE AND INCOME TRUST PLC

 

The Board announces that at the Annual General Meeting of Value and Income Trust PLC, held at 12.30pm today, Friday, 6 July 2018, at 1 Exchange Crescent, Edinburgh EH3 8UL, the Ordinary Resolutions numbered 1 to 11, inclusive, and Special Resolutions numbered 12 to 14, as set out in the Notice of Meeting within the 2018 Annual Report, were passed.

A copy of the 2018 Annual Report may be downloaded from the websites of the Company's Investment Managers at www.olim.co.uk and www.olimproperty.co.uk *

 

In relation to Resolution 13 (authority to make market purchases of Ordinary Shares either for cancellation or 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 and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast


1

11,669,243

100.00

0

0.00

3,449

11,669,243

2

11,614,986

99.60

46,542

0.40

11,164

11,661,528

3

11,672,692

100.00

0

0.00

0

11,672,692

4

10,374,481

89.03

1,277,980

10.97

20,231

11,652,461

5

10,384,539

89.59

1,206,478

10.41

81,674

11,591,017

6

10,328,381

89.14

1,258,883

10.86

85,428

11,587,264

7

10,332,135

89.14

1,258,883

10.86

81,674

11,591,018

8

11,649,244

99.88

13,501

0.12

9,947

11,662,745

9

11,644,181

99.90

11,452

0.10

17,057

11,655,633

10

11,661,742

99.94

7,501

0.06

3,449

11,669,243

11

11,663,591

99.92

9,101

0.08

0

11,672,692

12

11,605,040

99.42

67,390

0.58

262

11,672,430

13

11,602,021

99.44

65,799

0.56

4,872

11,667,820

14

11,403,747

97.70

268,945

2.30

0

11,672,692

 

 

Copies of Resolutions 11, 12, 13 and 14, passed at the AGM, have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM *

 

*Neither the websites of the Company's Investment Managers, 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:

 

Miranda Kelly

Maven Capital Partners UK LLP

Company Secretary

 

Tel: 0141 206 0124


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END
 
 
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