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Pin to quick picksGabelli Merge. Regulatory News (GMPP)

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Annual Financial Report & Notice of AGM

26 Oct 2023 13:00

RNS Number : 2890R
Gabelli Merger Plus+ Trust PLC
26 October 2023

26 October 2023

LEI: 5493006X09N8HK0V1U37

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

Publication of Annual Report and Notice of Annual General Meeting

Further to the Company's 2023 Annual Financial Results announcement issued on 19 October 2023, Gabelli Merger Plus+ Trust Plc, announces that it has today published the Annual Report and Accounts (the "Annual Report") for the financial year ended 30 June 2023 together with its Notice of 2023 Annual General Meeting (the "AGM").

The Company hereby confirms that its sixth Annual General Meeting will be held on Thursday 30 November 2023 at 16:00 (GMT) at GAMCO (UK), 3 St. James's Place, London, SW1A 1NP, United Kingdom.

The following documents have today been posted or otherwise made available to shareholders by the Company:

1. Annual Report and Accounts 2023

2. Notice of 2023 Annual General Meeting

a. A Copy of the Articles of Association

b. A Copy of the Company's Investment Policy

3. Form of Proxy

The Form of Proxy and Notice of AGM is publicly available on the Company's website with the accompanying documentation: https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/gmp-documents/

The Annual Report (which includes the Notice of AGM) is also publicly available on the Company's website:

https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/

Copies of the above documents have been submitted to the UK National Storage Mechanism. The documents will therefore shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at the following address:

GAMCO (UK)3 St. James's PlaceLondonSW1A 1NPUnited Kingdom

Enquiries:

Email: Info@Gabelli.co.uk

Registrar and Receiving Agent: Computershare Investment Services PLC - +44 (0370) 707 1390

Corporate Secretary: KIN Company Secretarial Ltd - +44 20 8819 6486

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