12 Jul 2021 14:13
GABELLI VALUE PLUS+ TRUST PLC ("the Company")
Legal Entity Identifier: 213800FZFN1SD1GNNZ11
Results of General Meeting
Following the General Meeting (the "GM") which was held today, 12 July 2021, the Company announces that resolution 1, as set out in the Notice of General Meeting dated 9 June 2021, was defeated and resolution 2 was duly passed on a poll.
The full text of each resolution can be found in the Shareholder Circular dated 9 June 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 | 2,231,369 | 4.39 | 48,599,027 | 95.61 | 50,830,396 | 26,889,101 |
Resolution 2 | 50,411,092 | 99.18 | 419,304 | 0.82 | 50,830,396 | 26,889,101 |
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
Telephone: +44 (0) 20 7418 8900