TIDMVIN
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 Against Votes Total Votes
Discretion
--------------------- -----------------------
Resolution No. of % of No. of % of Withheld (excluding
Votes Withheld)
Number Votes Votes Votes Votes Cast
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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