TIDMVIN
RNS Number : 8977T
Value and Income Trust plc
06 July 2018
VALUE AND INCOME TRUST PLC
The Board announces that at the Annual General Meeting of Value
and Income Trust PLC, held at 12.30pm today, Friday, 6 July 2018,
at 1 Exchange Crescent, Edinburgh EH3 8UL, the Ordinary Resolutions
numbered 1 to 11, inclusive, and Special Resolutions numbered 12 to
14, as set out in the Notice of Meeting within the 2018 Annual
Report, were passed.
A copy of the 2018 Annual Report may be downloaded from the
websites of the Company's Investment Managers at www.olim.co.uk and
www.olimproperty.co.uk *
In relation to Resolution 13 (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.
In the event that a poll had been required on any Resolution,
the total number of proxy votes cast for each Resolution was as
follows:
For and Discretionary Against Votes Total Votes
------------------------ -----------------------
Resolution No. of % of No. of % of Withheld (excluding
Votes Withheld)
Number Votes Votes Votes Votes Cast
Cast
============== ======== ========== =========== =========
1 11,669,243 100.00 0 0.00 3,449 11,669,243
----------- -------------- -------- ---------- ----------- --------- -----------------
2 11,614,986 99.60 46,542 0.40 11,164 11,661,528
----------- -------------- -------- ---------- ----------- --------- -----------------
3 11,672,692 100.00 0 0.00 0 11,672,692
----------- -------------- -------- ---------- ----------- --------- -----------------
4 10,374,481 89.03 1,277,980 10.97 20,231 11,652,461
----------- -------------- -------- ---------- ----------- --------- -----------------
5 10,384,539 89.59 1,206,478 10.41 81,674 11,591,017
----------- -------------- -------- ---------- ----------- --------- -----------------
6 10,328,381 89.14 1,258,883 10.86 85,428 11,587,264
----------- -------------- -------- ---------- ----------- --------- -----------------
7 10,332,135 89.14 1,258,883 10.86 81,674 11,591,018
----------- -------------- -------- ---------- ----------- --------- -----------------
8 11,649,244 99.88 13,501 0.12 9,947 11,662,745
----------- -------------- -------- ---------- ----------- --------- -----------------
9 11,644,181 99.90 11,452 0.10 17,057 11,655,633
----------- -------------- -------- ---------- ----------- --------- -----------------
10 11,661,742 99.94 7,501 0.06 3,449 11,669,243
----------- -------------- -------- ---------- ----------- --------- -----------------
11 11,663,591 99.92 9,101 0.08 0 11,672,692
----------- -------------- -------- ---------- ----------- --------- -----------------
12 11,605,040 99.42 67,390 0.58 262 11,672,430
----------- -------------- -------- ---------- ----------- --------- -----------------
13 11,602,021 99.44 65,799 0.56 4,872 11,667,820
----------- -------------- -------- ---------- ----------- --------- -----------------
14 11,403,747 97.70 268,945 2.30 0 11,672,692
-------------- -------- ---------- ----------- --------- -----------------
Copies of Resolutions 11, 12, 13 and 14, passed at the AGM, have
been submitted to the National Storage Mechanism ("NSM") and will
shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM *
*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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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