Value and Income Trust plc Result of General Meeting (9506K)
January 07 2021 - 7:04AM
UK Regulatory
TIDMVIN
RNS Number : 9506K
Value and Income Trust plc
07 January 2021
VALUE AND INCOME TRUST PLC
Result of General Meeting
The Board announces that at the General Meeting of Value and
Income Trust PLC, held today, Thursday, 7 January 2021 at 11.00am,
at the offices of Dickson Minto WS, 16 Charlotte Square, Edinburgh
EH2 4DF, Ordinary Resolution Number 1 and Special Resolution Number
2, as set out in the Notice of Meeting within the Circular to
Shareholders dated 21 December 2020, were passed on a show of
hands.
At the record date for the General Meeting, being 5 January
2021, 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 General Meeting, 138 valid proxy
appointments were made in respect of 18,126,163 shares.
The numbers of proxy votes cast in respect of each Resolution
were as follows:
For and Chairman's
Discretion Against
% of Total Votes
Resolution No. of Votes No. of % of Votes (excluding
Number Votes Cast Votes Votes Cast Withheld Votes Withheld)
------------ ------- ---------- ------------
1 16,709,750 92.19 1,416,413 7.81 4,250 18,126,163
------------ ------- ---------- ------------ ---------- -----------------
2 16,709,750 92.19 1,416,413 7.81 4,250 18,126,163
------------ ------- ---------- ------------ ---------- -----------------
Copies of Resolutions 1 and 2 passed at the General Meeting 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
*
Further information on the Company can be found on the websites
hosted by the investment managers at
https://www.olimproperty.co.uk/value-income-trust.html *
and
https://www.olim.co.uk/investment-products/value-and-income-trust/
*
*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.
The Board will now progress with changing the name of the
Company to "Value and Indexed Property Income Trust PLC" and a
further announcement will be made once the change of name is
effective.
Enquiries:
Miranda Kelly
Maven Capital Partners UK LLP
Company Secretary
Tel: 0141 306 7400
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END
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