16 Jul 2019 13:50
Seneca Global Income & Growth Trust plc
To: RNS
From: Seneca Global Income & Growth Trust plc
LEI: 213800OQTUSRFDIL9L29
Date: 16 July 2019
Annual General Meeting Result
Seneca Global Income & Growth Trust plc ("the Company") announces that, at the Annual General Meeting held on 16 July 2019, all 15 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 2019, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: www.morningstar.co.uk/uk/NSM.
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:
http://senecaim.com/professional-investors/investment-trust/
| For | Against | Abstain |
Resolution 1 | 12,825,604 | 1,814 | 0 |
Resolution 2 | 12,802,299 | 11,403 | 13,716 |
Resolution 3 | 12,826,004 | 1,414 | 0 |
Resolution 4 | 12,815,599 | 1,756 | 10,063 |
Resolution 5 | 12,815,599 | 1,756 | 10,063 |
Resolution 6 | 12,815,599 | 1,756 | 10,063 |
Resolution 7 | 12,814,992 | 2,363 | 10,063 |
Resolution 8 | 12,804,173 | 22,529 | 716 |
Resolution 9 | 12,806,661 | 7,041 | 13,716 |
Resolution 10 | 12,800,151 | 26,551 | 716 |
Resolution 11 | 12,806,854 | 19,848 | 716 |
Resolution 12 | 12,761,407 | 65,311 | 700 |
Resolution 13 | 12,760,800 | 66,618 | 0 |
Resolution 14 | 12,827,418 | 0 | 0 |
Resolution 15 | 12,786,493 | 41,195 | 0 |
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 http://www.morningstar.co.uk/uk/NSM.
Enquiries:
PATAC Limited, Company Secretary
0131 538 1400