GABELLI MERGER PLUS+ TRUST PLC (the 'Company')
Results of Annual General Meeting 30 November 2023
The Company announces that at the sixth Annual General Meeting ("AGM") of the Company duly convened and held on Thursday, 30 November 2023, 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 2023, 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/
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 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 2 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 3 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 4 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 5 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 6 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 7 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 8 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 9 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 10 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 11 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 12 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 13 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 14 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 15* | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 16* | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 17* | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 18 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 19 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
| Resolution 20 | 6,262,668 | 100.0% | 0 | 0.0% | 6,262,668 | 0 | 0 |
*Denotes Special Resolutions
91.42% of the issued share capital voted at the Company's AGM on 30 November 2023
Enquiries
CompanySecretary@Kincosec.com
KIN Company Secretarial Limited - Company Secretary on behalf of Gabelli Merger Plus+ Trust Plc
30 November 2023
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