RNS Number : 0174P
Gabelli Merger Plus+ Trust PLC
05 December 2024
 

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

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