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Result of General Meeting

12 Jul 2021 14:13

RNS Number : 9623E
Gabelli Value Plus+ Trust PLC
12 July 2021
 

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

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