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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