Gabelli Value Plus+ Trust PLC Result of AGM (9616E)
July 12 2021 - 9:10AM
UK Regulatory
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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