Last checked at 
8 Jun 2022 16:37
THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Legal Entity Identifier (LEI): 5493007GCUW7G2BKY360
The Board of The North American Income Trust plc announces the proxy results of the resolutions held at the Company's Annual General Meeting on 8 June 2022 as shown in the following table:
| Ordinary Resolutions | Votes For(inc. discretionary) | Votes Against | Votes Withheld | Total(inc. votes withheld) |
1. | Receive the 2022Annual Report and Financial Statements | 65,956,375 | 10,055 | 28,019 | 65,994,449 |
2. | Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy) | 65,607,908 | 274,960 | 111,581 | 65,994,449 |
3. | Declaration of Final Dividend | 65,944,088 | 2,391 | 47,971 | 65,994,450 |
4. | Re-election of Karyn Lamont | 65,210,860 | 671,064 | 79,406 | 65,961,330 |
5. | Re-election of Susannah Nicklin | 65,319,993 | 618,742 | 51,315 | 65,990,050 |
6. | Re-election of Charles Park | 65,352,133 | 578,060 | 59,857 | 65,990,050 |
7. | Re-election of Susan Rice | 64,958,959 | 986,096 | 44,995 | 65,990,050 |
8. | Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors | 65,674,750 | 194,657 | 125,042 | 65,994,449 |
9. | Authorisation of directors to fix the remuneration of the auditor | 65,811,078 | 54,665 | 128,706 | 65,994,449 |
10. | Allot relevant securities | 65,861,093 | 67,929 | 65,428 | 65,994,450 |
Special Resolutions | |||||
11. | Limited disapplication of pre-emption rights | 65,747,984 | 127,322 | 119,143 | 65,994,449 |
12. | Market purchases | 65,868,136 | 65,650 | 60,664 | 65,994,450 |
All resolutions were passed.
PASSING OF SPECIAL RESOLUTIONS
A copy of the above document will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
for The North American Income Trust plc
Aberdeen Asset Management PLC, Secretary