Gabelli Value Plus+

Result of AGM

RNS Number : 9616E
Gabelli Value Plus+ Trust PLC
12 July 2021
 

GABELLI VALUE PLUS+ TRUST PLC ("the Company")

Legal Entity Identifier: 213800FZFN1SD1GNNZ11

 

Results of Annual General Meeting

Following the Annual General Meeting (the "AGM") which was held today, 12 July 2021, the Company announces that all resolutions set out in the Notice of Annual General Meeting dated 9 June 2021 were duly passed on a poll, with the exception of resolution 9.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 March 2021, which is available at www.gabelli.co.uk

 

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at:

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

The poll results for and against each resolution and the number of votes withheld, were as follows:

 


Votes
For

% (of votes cast excl. withheld)

Votes
Against

% (of votes cast excl. withheld)

Total

Votes
Withheld

Resolution 1

77,274,907

99.99

6,344

0.01

77,281,251

1

Resolution 2

77,281,252

100.00

0

0.00

77,281,252

0

Resolution 3

48,138,251

62.29

29,143,000

37.71

77,281,251

1

Resolution 4

48,825,225

63.63

27,912,192

36.37

76,737,417

543,835

Resolution 5

47,101,789

61.40

29,610,537

38.6

76,712,326

568,926

Resolution 6

77,281,252

100.00

0

0.00

77,281,252

0

Resolution 7

77,281,252

100.00

0

0.00

77,281,252

0

Resolution 8

77,281,252

100.00

0

0.00

77,281,252

0

Resolution 9

49,323,817

63.82

27,957,435

36.18

77,281,252

0

Resolution 10

77,274,907

99.99

6,344

0.01772

77,281,251

1

 

For further information please contact:

Maitland Administration Services Limited

Email: [email protected]

Phone: +44 (0) 1245 398950

 

Peel Hunt LLP

Luke Simpson / Liz Yong, Corporate Broking

Telephone: +44 20 7418 8900

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGDKBBKNBKDFOD