Result of AGM
Source: RNSTHE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
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 2 June 2020 as shown in the following table:
|
|
|
Votes For |
|
|
Total |
|
1. |
Receive the 2020 Annual Report and Financial Statements |
44,543,532 |
1,577 |
12,000 |
44,557,109 |
|
2. |
Approve the Directors' Remuneration Policy |
44,118,707 |
307,525 |
130,876 |
44,557,108 |
|
3. |
Receive and adopt the Directors' Remuneration Report (other than the Directors' Remuneration Policy) |
44,175,498 |
264,624 |
116,986 |
44,557,108 |
|
4. |
Re-election of James Ferguson |
43,983,593 |
479,840 |
93,675 |
44,557,108 |
|
5. |
Re-election of Karyn Lamont |
44,284,152 |
195,147 |
77,808 |
44,557,107 |
|
6. |
Re-election of Susannah Nicklin |
44,206,556 |
290,638 |
59,914 |
44,557,108 |
|
7. |
Re-election of Charles Park |
44,273,007 |
152,462 |
131,640 |
44,557,109 |
|
8. |
Re-election of Susan Rice |
44,374,926 |
112,699 |
69,484 |
44,557,109 |
|
9. |
Appointment of PricewaterhouseCoopers LLP ("PWC") as auditors |
44,283,105 |
207,920 |
66,084 |
44,557,109 |
|
10. |
Authorisation of directors to fix the remuneration of the auditor |
44,435,748 |
90,271 |
31,089 |
44,557,108 |
|
11. |
Allot relevant securities |
44,222,939 |
278,669 |
55,500 |
44,557,108 |
|
|
Special Resolutions |
|
|
|
|
|
12. |
Limited disapplication of pre-emption rights |
44,245,016 |
197,847 |
114,246 |
44,557,109 |
|
13. |
Market purchases |
44,417,857 |
112,178 |
27,073 |
44,557,108 |
|
14. |
Adoption of New Articles of Association |
44,330,089 |
117,695 |
109,325 |
44,557,109 |
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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