ABERFORTH GEARED INCOME TRUST PLC - Result of AGM
October 26 2016 - 2:00AM
PR Newswire (US)
Aberforth Geared Income Trust plc
Annual General Meeting held on
25 October 2016
The Board of Aberforth Geared Income Trust plc (“AGIT”) hereby
report that all the resolutions proposed at the Annual General
Meeting (“the meeting”) held on 25 October
2016 were passed by Shareholders on a show of hands.
A total of 50.0m proxy votes were received, representing 45.7%
of the 109.5m Ordinary shares in issue, in respect of the five
resolutions at the meeting. Of the proxy votes cast in favour or
against the resolutions proposed at the meeting, over 96% were cast
in favour of all five resolutions.
The table below shows the result of the proxy voting:
| Resolution |
Votes in
favour |
Votes at
third party’s discretion |
Votes
against |
Votes
withheld |
Total
votes |
| 1 |
48,286,258 |
10,000 |
1,586,660 |
123,220 |
50,006,138 |
| 2 |
49,977,057 |
10,000 |
18,081 |
1,000 |
50,006,138 |
| 3 |
49,978,057 |
10,000 |
18,081 |
- |
50,006,138 |
| 4 |
49,978,057 |
10,000 |
18,081 |
- |
50,006,138 |
| 5 |
48,419,613 |
10,000 |
967 |
1,575,558 |
50,006,138 |
Gary Tait
Aberforth Partners LLP, Secretaries
0131 220 0733
25 October 2016
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