GABELLI MERGER PLUS+ TRUST PLC (the 'Company')
Results of Annual General Meeting 5 December 2024
The Company announces that at the seventh Annual General Meeting ("AGM") of the Company duly convened and held on 5 December 2024, all Resolutions as set out in the Notice of Meeting were duly passed on a poll.
The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 June 2024, which is available at https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/
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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Details of the AGM Results will also shortly be available on the Company's website at https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/gmp-documents/
Poll votes received in favour of the resolutions were as follows:-
|
|
Votes for |
% (of votes cast excl. withheld) |
Votes against |
% (of votes cast excl. withheld) |
Total (excl. withheld and third party discretionary) |
Votes withheld |
Third party discretionary |
|
Resolution 1 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 2 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 3 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 4 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 5 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 6 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 7 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 8 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 9 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 10 |
6,203,797 |
100.0% |
0 |
00.00 |
6,203,797 |
0 |
0 |
|
Resolution 11 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 12 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 13 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 14 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 15 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 16 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 17 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
|
Resolution 18 |
9,355,141 |
100.0% |
0 |
00.00 |
9,355,141 |
0 |
0 |
97.2% of the issued share capital voted at the Company's AGM on 5 December 2024
Enquiries
Info@Gabelli.co.uk
Gabelli Asset Management UK Ltd. on behalf of Gabelli Merger Plus+ Trust Plc
5 December 2024