UK Mortgages Limited
(a closed-ended investment company incorporated in Guernsey with
registration number 60440)
LEI Number: 549300388LT7VTHCIT59
(The “Company”)
4 December
2020
RESULT OF
EXTRAORDINARY GENERAL MEETING
At the Extraordinary General Meeting of the Company held today,
the Ordinary Resolution set out in the Extraordinary General
Meeting Notice sent to Shareholders dated 13
November 2020 was duly passed.
Chris Waldron, Chairman, said
today: “I am delighted that shareholders have today approved the
revised mandate for the fund, with its focus on increasing dividend
cover and enhancing liquidity and returns. We look forward to
working with our Portfolio Manager, TwentyFour Asset Management, to
deliver on those objectives.”
Details of the proxy voting results which should be read along
side the Notice are noted below:
Ordinary
Resolution |
For |
For
% |
Against |
Against
% |
Abstain |
1 |
136,290,917 |
80.5 |
33,018,371 |
19.5 |
3,095,967 |
Note - A vote withheld is not a vote in law
and has not been counted in the votes for and against a
resolution.
Enquiries:
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END