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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