12 Jul 2021 14:10
GABELLI VALUE PLUS+ TRUST PLC ("the Company")
Legal Entity Identifier: 213800FZFN1SD1GNNZ11
Results of Annual General MeetingFollowing 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/nationalstoragemechanismThe poll results for and against each resolution and the number of votes withheld, were as follows:
VotesFor | % (of votes cast excl. withheld) | VotesAgainst | % (of votes cast excl. withheld) | Total | VotesWithheld | |
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: cosec@maitlandgroup.co.uk
Phone: +44 (0) 1245 398950
Peel Hunt LLP
Luke Simpson / Liz Yong, Corporate Broking
Telephone: +44 20 7418 8900