TIDMGVP

RNS Number : 9616E

Gabelli Value Plus+ Trust PLC

12 July 2021

GABELLI VALUE PLUS(+) TRUST PLC ("the Company")

Legal Entity Identifier: 213800FZFN1SD1GNNZ11

Results of Annual General Meeting

Following the Annual General Meeting (the "AGM") which was held today, 12 July 2021, the Company announces that all resolutions set out in the Notice of Annual General Meeting dated 9 June 2021 were duly passed on a poll, with the exception of resolution 9.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 31 March 2021, which is available at www.gabelli.co.uk

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://data.fca.org.uk/#/nsm/nationalstoragemechanism

The poll results for and against each resolution and the number of votes withheld, were as follows:

 
                    Votes         % (of        Votes         % (of        Total       Votes 
                      For         votes      Against         votes                 Withheld 
                             cast excl.                 cast excl. 
                              withheld)                  withheld) 
 Resolution 
  1            77,274,907         99.99        6,344          0.01   77,281,251           1 
 Resolution 
  2            77,281,252        100.00            0          0.00   77,281,252           0 
 Resolution 
  3            48,138,251         62.29   29,143,000         37.71   77,281,251           1 
 Resolution 
  4            48,825,225         63.63   27,912,192         36.37   76,737,417     543,835 
 Resolution 
  5            47,101,789         61.40   29,610,537          38.6   76,712,326     568,926 
 Resolution 
  6            77,281,252        100.00            0          0.00   77,281,252           0 
 Resolution 
  7            77,281,252        100.00            0          0.00   77,281,252           0 
 Resolution 
  8            77,281,252        100.00            0          0.00   77,281,252           0 
 Resolution 
  9            49,323,817         63.82   27,957,435         36.18   77,281,252           0 
 Resolution 
  10           77,274,907         99.99        6,344       0.01772   77,281,251           1 
 

For further information please contact:

Maitland Administration Services Limited

Email: cosec@maitlandgroup.co.uk

Phone: +44 (0) 1245 398950

Peel Hunt LLP

Luke Simpson / Liz Yong, Corporate Broking

Telephone: +44 20 7418 8900

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END

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July 12, 2021 09:10 ET (13:10 GMT)

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