14 Aug 2018 16:35
GABELLI VALUE PLUS+ TRUST PLC ("the Company")
Results of AGMFollowing the Annual General Meeting (the "AGM") which was held today, 14 August 2018, the Company is pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 10 and special resolutions 11, 12 and 13 as special business of the Company:
Resolution 10 | To grant the Directors authority to allot shares.
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Resolution 11 | To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury. |
Resolution 12 | To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury.
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Resolution 13 | To authorise a General Meeting, other than an Annual General Meeting to be called on not less than 14 clear days' notice. |
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 March 2018, 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: www.hemscott.com/nsm.doProxy votes received for and against the resolution and the number of votes withheld, were as follows:
| VotesFor | % (of votes cast excl. withheld) | VotesAgainst | % (of votes cast excl. withheld) | Total (excl. withheld and third party discretionary) | VotesWithheld |
Resolution 1 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 2 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 3 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 4 | 72,300,393 | 98.19 | 1,335,000 | 1.81 | 72,300,393 | 0 |
Resolution 5 | 71,919,061 | 97.67 | 1,716,332 | 2.33 | 71,919,061 | 0 |
Resolution 6 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 7 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 8 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 9 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 10 | 73,634,256 | 100.00 | 1,137 | 0 | 73,634,256 | 0 |
Resolution 11 | 73,634,256 | 100.00 | 1,137 | 0 | 73,634,256 | 0 |
Resolution 12 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Resolution 13 | 73,635,393 | 100.00 | 0 | 0 | 73,635,393 | 0 |
Maitland Administration Services Limited
Corporate Secretary
14 August 2018