2 Jun 2020 12:23
THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
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 2 June 2020 as shown in the following table:
Ordinary Resolutions | Votes For(inc. discretionary) | Votes Against | Votes Withheld | Total(inc. votes withheld) | |
1. | Receive the 2020 Annual Report and Financial Statements | 44,543,532 | 1,577 | 12,000 | 44,557,109 |
2. | Approve the Directors' Remuneration Policy | 44,118,707 | 307,525 | 130,876 | 44,557,108 |
3. | Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy) | 44,175,498 | 264,624 | 116,986 | 44,557,108 |
4. | Re-election of James Ferguson | 43,983,593 | 479,840 | 93,675 | 44,557,108 |
5. | Re-election of Karyn Lamont | 44,284,152 | 195,147 | 77,808 | 44,557,107 |
6. | Re-election of Susannah Nicklin | 44,206,556 | 290,638 | 59,914 | 44,557,108 |
7. | Re-election of Charles Park | 44,273,007 | 152,462 | 131,640 | 44,557,109 |
8. | Re-election of Susan Rice | 44,374,926 | 112,699 | 69,484 | 44,557,109 |
9. | Appointment of PricewaterhouseCoopers LLP ("PWC") as auditors | 44,283,105 | 207,920 | 66,084 | 44,557,109 |
10. | Authorisation of directors to fix the remuneration of the auditor | 44,435,748 | 90,271 | 31,089 | 44,557,108 |
11. | Allot relevant securities | 44,222,939 | 278,669 | 55,500 | 44,557,108 |
Special Resolutions | |||||
12. | Limited disapplication of pre-emption rights | 44,245,016 | 197,847 | 114,246 | 44,557,109 |
13. | Market purchases | 44,417,857 | 112,178 | 27,073 | 44,557,108 |
14. | Adoption of New Articles of Association | 44,330,089 | 117,695 | 109,325 | 44,557,109 |
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