8th Jun 2023 14:45
THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Legal Entity Identifier (LEI): 5493007GCUW7G2BKY360
The Board of The North American Income Trust plc announces the proxy results of the resolutions held at the Company's Annual General Meeting on 8 June 2023 as shown in the following table:
| For(inc discretionary) | Against | Withheld | Total(excl. Votes Withheld | ||||
|
| Votes | % | Votes | % | Votes | % |
|
Ordinary Resolutions | ||||||||
1. | Receive the 2023Annual Report and Financial Statements | 55,859,507 | 99.97 | 15,539 | 0.03 | 25,693 | 0.05 | 55,875,046 |
2. | Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy) | 55,520,460 | 99.56 | 243,795 | 0.44 | 136,484 | 0.24 | 55,764,255 |
3. | Approve the Directors' Remuneration Policy | 55,471,361 | 99.51 | 274,364 | 0.49 | 155,013 | 0.28 | 55,745,725 |
4. | Declaration of Final Dividend | 55,883,280 | 99.98 | 8,466 | 0.02 | 8,993 | 0.02 | 55,891,746 |
5. | Approve the Dividend Policy | 55,860,938 | 99.98 | 12,960 | 0.02 | 26,841 | 0.05 | 55,873,898 |
6. | Re-election of Susan Rice | 54,707,474 | 97.96 | 1,141,526 | 2.04 | 51,739 | 0.09 | 55,849,000 |
7. | Election of Patrick Edwardson | 55,735,089 | 99.76 | 133,945 | 0.24 | 31,704 | 0.06 | 55,869,034 |
8. | Re-election of Karyn Lamont | 54,898,237 | 98.28 | 960,074 | 1.72 | 42,428 | 0.08 | 55,858,311 |
9. | Re-election of Susannah Nicklin | 54,898,212 | 98.29 | 954,701 | 1.71 | 47,825 | 0.09 | 55,852,913 |
10. | Re-election of Charles Park | 54,902,020 | 98.29 | 953,775 | 1.71 | 44,944 | 0.08 | 55,855,795 |
11. | Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors | 55,606,771 | 99.68 | 181,186 | 0.32 | 112,601 | 0.20 | 55,787,957 |
12. | Authorisation of directors to fix the remuneration of the auditor | 55,654,105 | 99.77 | 129,151 | 0.23 | 117,483 | 0.21 | 55,783,256 |
13. | Allot relevant securities | 55,738,313 | 99.82 | 102,446 | 0.18 | 59,979 | 0.11 | 55,840,759 |
Special Resolutions | ||||||||
14. | Limited disapplication of pre-emption rights | 55,646,201 | 99.67 | 185,805 | 0.33 | 68,732 | 0.12 | 55,832,006 |
15. | Market purchases | 55,639,741 | 99.61 | 219,574 | 0.39 | 41,423 | 0.07 | 55,859,315 |
All resolutions were passed.
PASSING OF SPECIAL RESOLUTIONS
A copy of the above document will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
for The North American Income Trust plc
abrdn Holdings Limited, Secretary
Related Shares:
North American