AGIT Aberforth Geared Income Trust

 
TIDMAGIT 
 
Aberforth Geared Income Trust plc 
 
Result of General Meeting 
 
The Board of Aberforth Geared Income Trust plc ("AGIT") hereby report that the 
special resolution proposed at the General Meeting (the "meeting") held on 15 
June 2017 was passed by Shareholders on a show of hands. 
 
A total of 53.9 million proxy votes were received, representing 49.2% of the 
109.5 million Ordinary shares in issue, in respect of the resolution at the 
meeting.  Of the proxy votes cast in favour or against the resolution proposed 
at the meeting, over 99% were cast in favour of the resolution. 
 
The table below shows the result of the proxy voting: 
 
Special  Resolution         In Favour     Against   Total Votes      Withheld 
 
To approve the             53,863,353      63,333    53,926,686       166,713 
reclassification of the 
shares in the capital 
of the Company as 
shares with "A" rights, 
shares with "B" rights, 
shares with "C" rights, 
shares with "D" rights 
and shares with "E" 
rights, to approve 
changes required to the 
Company's articles of 
association, to approve 
the scheme of 
reconstruction and 
winding up of the 
Company (the "Scheme") 
and to implement the 
Scheme. 
 
It should be noted that despite the passing of the resolution, the Scheme 
remains conditional on: 
 
 1. the passing of the First Resolution to be proposed at the Second Meeting 
    and on any conditions of such resolution being satisfied; 
 2. the UK Listing Authority amending the listing of the Company's Shares to 
    reflect their reclassification as Reclassified Shares; 
 3. the satisfaction of the Admission Condition; 
 4. the minimum share subscription amount of 80 million ASLIT Ordinary Shares 
    and 20 million ASLIT ZDP Shares being received by ASLIT pursuant to the 
    Scheme and/or the ASLIT Placing and Offer; and 
 5. the Directors not having resolved to abandon the Scheme or exercised their 
    right, in accordance with paragraph 15.2 of Part 4 of the Circular not to 
    proceed with the Scheme. 
 
Terms used in this announcement shall have the same meaning as set out in the 
circular sent to Shareholders on 19 May 2017. 
 
Gary Tait 
 
Aberforth Partners LLP, Secretaries 
 
0131 220 0733 
 
15 June 2017 
 
 
 
END 
 

(END) Dow Jones Newswires

June 15, 2017 07:00 ET (11:00 GMT)

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