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Result of AGM
RNS
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RNS Number : 1694H
Gabelli Merger Plus+ Trust PLC
01 December 2020
GABELLI MERGER PLUS+ TRUST PLC
LEI:
5493006X09N8HK0V1U37
Gabelli Merger Plus+ Trust plc ('the Company') announces that at the Annual General Meeting of the Company duly convened and held today, 1 December 2020, all Resolutions put to shareholders were 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 2020, 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
Proxy 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
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 2
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 3
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 4
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 5
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 6
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 7
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 8
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 9
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 10
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 11
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 12
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 13
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 14
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 15
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
|
Resolution 16
|
6,277,740
|
100
|
0
|
0
|
6,277,740
|
0
|
0
|
Details of the proxy voting will also shortly be available on the Company's website at
https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/rns/
Maitland Administration Services Limited - Corporate Secretary
1 December 2020
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RAGFSMFIFESSEFE
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