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Result of AGM
RNS Number : 2109O
North American Income Trust (The)
08 June 2022
 

THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022

 

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 2022 as shown in the following table:

 

 



Ordinary Resolutions

Votes For
(inc. discretionary)


Votes Against


Votes Withheld

Total
(inc. votes withheld)

1.

Receive the 2022Annual Report and Financial Statements

65,956,375

10,055

28,019

65,994,449

2.

Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy)

65,607,908

274,960

111,581

65,994,449

3.

Declaration of Final Dividend

65,944,088

2,391

47,971

65,994,450

4.

Re-election of Karyn Lamont

65,210,860

671,064

79,406

65,961,330

5.

Re-election of Susannah Nicklin

65,319,993

618,742

51,315

65,990,050

6.

Re-election of Charles Park

65,352,133

578,060

59,857

65,990,050

7.

Re-election of Susan Rice

64,958,959

986,096

44,995

65,990,050

8.

Re-appointment of PricewaterhouseCoopers LLP ("PWC") as auditors

65,674,750

194,657

125,042

65,994,449

9.

Authorisation of directors to fix the remuneration of the auditor

65,811,078

54,665

128,706

65,994,449

10.

Allot relevant securities

65,861,093

67,929

65,428

65,994,450


Special Resolutions





11.

Limited disapplication of pre-emption rights

65,747,984

127,322

119,143

65,994,449

12.

Market purchases

65,868,136

65,650

60,664

65,994,450

 

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

Aberdeen Asset Management PLC, Secretary

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