GABELLI MERGER PLUS+ TRUST PLC (the 'Company')
Results of Annual General Meeting 2021
The Company announces that at the Annual General Meeting ("AGM") of the Company duly convened and held today, 1 December 2021, 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 2021, 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
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) | % of TVR Voted** | Votes withheld | Third party discretionary |
| Resolution 1 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 2 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 3 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 4 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 5 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 6 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 7 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 8 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 9 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 10 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 11 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 12 | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 13* | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 14* | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
| Resolution 15* | 6,193,600 | 100.00 | 0 | 100.00 | 6,193,600 | 60.49% | 0 | 0 |
*Denotes Special Resolutions
**Available Total Voting Rights equals 10,238,206 shares
Details of the poll voting will also shortly be available on the Company's website at https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/gmp-documents/
Derringtons Limited - Corporate Secretary on behalf of Gabelli Merger Plus+ Trust Plc
1 December 2021
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