Gabelli Merger Plus+ Trust PLC Result of AGM (2798U)
02 December 2021 - 4:59AM
UK Regulatory
TIDMGMP TIDMGMPP
RNS Number : 2798U
Gabelli Merger Plus+ Trust PLC
01 December 2021
GABELLI MERGER PLUS+ TRUST PLC (the 'Company')
Results of Annual General Meeting 2021
The Company announces that at the Annual General Meeting ("AGM")
of the Company duly convened and held today, 1 December 2021, all
Resolutions as set out in the Notice of Meeting were duly passed on
a poll.
The full text of each resolution can be found in the Annual
Report and Accounts for the year ended 30 June 2021, which is
available at
https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/
In accordance with listing rule 9.6.2 a copy of the resolutions
has been submitted to the National Storage Mechanism, and will
shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Poll votes received in favour of the resolutions were as
follows:
Votes for % (of Votes % (of votes Total (excl. % of TVR Votes Third party
votes against cast excl. withheld and Voted** withheld discretionary
cast excl. withheld) third party
withheld) discretionary)
Resolution
1 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
2 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
3 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
4 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
5 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
6 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
7 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
8 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
9 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
10 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
11 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
12 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
13* 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
14* 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
Resolution
15* 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0
--------- ----------- -------- ----------- --------------- -------- --------- --------------
*Denotes Special Resolutions
**Available Total Voting Rights equals 10,238,206 shares
Details of the poll voting will also shortly be available on the
Company's website at
https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/gmp-documents/
Derringtons Limited - Corporate Secretary on behalf of Gabelli
Merger Plus+ Trust Plc
1 December 2021
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END
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