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Pin to quick picksGabelli Merge. Regulatory News (GMPP)

Gabelli Merge. Information

Share Price Information for Gabelli Merge. (GMPP)

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Result of AGM

1 Dec 2023 08:32

RNS Number : 3779V
Gabelli Merger Plus+ Trust PLC
01 December 2023
 

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

Results of Annual General Meeting 30 November 2023

 

The Company announces that at the sixth Annual General Meeting ("AGM") of the Company duly convened and held on Thursday, 30 November 2023, all Resolutions as set out in the Notice of Meeting were duly passed on a poll.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 June 2023, which is available at https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/

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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

 

Details of the AGM Results will also shortly be available on the Company's website at https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/gmp-documents/

 

Votes received in favour of the resolutions were as follows:

Votes for

% (of votes cast excl. withheld)

Votes against

% (of votes cast excl. withheld)

Total (excl. withheld and third party discretionary)

Votes withheld

Third party discretionary

Resolution 1

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 2

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 3

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 4

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 5

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 6

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 7

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 8

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 9

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 10

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 11

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 12

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 13

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 14

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 15*

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 16*

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 17*

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 18

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 19

6,262,668

100.0%

0

0.0%

6,262,668

0

0

Resolution 20

6,262,668

100.0%

0

0.0%

6,262,668

0

0

*Denotes Special Resolutions

91.42% of the issued share capital voted at the Company's AGM on 30 November 2023

 

 

Enquiries

CompanySecretary@Kincosec.com

KIN Company Secretarial Limited - Company Secretary on behalf of Gabelli Merger Plus+ Trust Plc

30 November 2023

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 rns@lseg.com 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
 
 
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