26 Jul 2022 13:45
Momentum Multi-Asset Value Trust plc
To: RNS
From: Momentum Multi-Asset Value Trust plc
LEI: 213800OQTUSRFDIL9L29
Date: 26 July 2022
Annual General Meeting Result
Momentum Multi-Asset Value Trust plc ("the Company") announces that, at the Annual General Meeting held on 26 July 2022, all 14 resolutions were duly passed.
The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 April 2022, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A summary of the proxy votes received on each resolution passed at the Meeting are noted below and will shortly be available on the Company's website at: https://momentum.co.uk/MAVT.
For | Against | Abstain | |
Resolution 1 | 7,239,803 | 17,042 | 0 |
Resolution 2 | 7,153,912 | 80,385 | 22,548 |
Resolution 3 | 7,256,703 | 142 | 0 |
Resolution 4 | 7,214,474 | 18,231 | 24,140 |
Resolution 5 | 7,214,474 | 18,231 | 24,140 |
Resolution 6 | 7,213,867 | 18,838 | 24,140 |
Resolution 7 | 7,212,913 | 19,792 | 24,140 |
Resolution 8 | 7,204,987 | 41,843 | 10,015 |
Resolution 9 | 7,224,442 | 19,403 | 13,000 |
Resolution 10 | 7,221,749 | 32,031 | 3,065 |
Resolution 11 | 7,207,533 | 46,247 | 3,065 |
Resolution 12 | 7,206,365 | 47,415 | 3,065 |
Resolution 13 | 7,253,780 | 0 | 3,065 |
Resolution 14 | 7,196,495 | 39,243 | 21,107 |
In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Juniper Partners Limited
Company Secretary
0131 378 0500