TIDMGVP

RNS Number : 9623E

Gabelli Value Plus+ Trust PLC

12 July 2021

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

Legal Entity Identifier: 213800FZFN1SD1GNNZ11

Results of General Meeting

Following the General Meeting (the "GM") which was held today, 12 July 2021, the Company announces that resolution 1, as set out in the Notice of General Meeting dated 9 June 2021, was defeated and resolution 2 was duly passed on a poll.

The full text of each resolution can be found in the Shareholder Circular dated 9 June 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:

 
                                  % (of                      % (of 
                                  votes                      votes 
                    Votes    cast excl.        Votes    cast excl.                     Votes 
                      For     withheld)      Against     withheld)        Total     Withheld 
 Resolution 
      1        2,231,369       4.39       48,599,027      95.61      50,830,396   26,889,101 
 Resolution 
      2        50,411,092      99.18       419,304        0.82       50,830,396   26,889,101

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

Telephone: +44 (0) 20 7418 8900

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END

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(END) Dow Jones Newswires

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

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