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Result of AGM

3 Sep 2020 10:35

RNS Number : 9542X
Value and Income Trust plc
03 September 2020
 

 

 

VALUE AND INCOME TRUST PLC

 

Result of Annual General Meeting

 

The Board announces that at the Annual General Meeting of Value and Income Trust PLC, held at 10.00am today, Thursday, 3 September 2020, at the offices of Maven Capital Partners UK LLP, First Floor Kintyre House, Glasgow G2 2LW, Ordinary Resolutions numbered 1 to 10, inclusive, and Special Resolutions numbered 11 to 13 inclusive, as set out in the Notice of Meeting within the 2020 Annual Report, were passed on a show of hands.

At the record date for the Annual General Meeting, being 1 September 2020, the total number of voting rights in the Company stood at 45,549,975 and the total number of shares in issue was 45,549,975. The Company advises that for the Annual General Meeting, 123 valid proxy appointments were made in respect of up to 16,462,981 shares.

In relation to Resolution 12 (authority to make market purchases of Ordinary Shares either for cancellation or for holding in treasury), 14.99% of the Company's issued Ordinary Share capital equated to 6,827,941 Ordinary Shares as at the date of the passing of the Resolution.

 

The numbers of proxy votes cast in respect of each Resolution were as follows:

 

For and Chairman's Discretion

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast

1

16,301,876

99.98

3,769

0.02

180,517

16,305,645

2

16,144,358

99.37

101,867

0.63

239,938

16,246,225

3

16,128,863

99.49

82,205

0.51

275,095

16,211,068

4

13,965,603

86.73

2,137,015

13.27

383,544

16,102,618

5

14,442,775

87.74

2,019,013

12.26

24,374

16,461,788

6

15,831,750

97.21

453,739

2.79

200,674

16,285,489

7

14,872,634

91.32

1,412,854

8.68

200,674

16,285,488

8

16,241,332

99.77

36,634

0.23

208,197

16,277,966

9

16,248,059

99.86

22,484

0.14

215,620

16,270,543

10

16,197,231

98.39

265,750

1.61

23,182

16,462,981

11

16,035,924

97.54

403,903

2.46

46,336

16,439,827

12

16,207,559

99.43

93,476

0.57

185,127

16,301,035

13

16,004,498

98.76

201,097

1.24

280,568

16,205,595

 

 

 

 

 

 

Copies of Resolutions 10, 11, 12 and 13, all of which were passed at the AGM, have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at:

https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism*

 

A copy of the Managers' AGM presentation together with a copy of the 2020 Annual Report may be downloaded from the websites of the Company's Investment Managers at www.olim.co.uk and www.olimproperty.co.uk*

 

*Neither the websites of the Company's Investment Managers, nor the NSM website, nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

Enquiries:

 

Miranda Kelly

Maven Capital Partners UK LLP

Company Secretary

 

Tel: 0141 206 0124

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END
 
 
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