Gabelli Merger Plus+ Trust PLC Result of General Meeting (8316Y)
08 Setembro 2022 - 1:00PM
UK Regulatory
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RNS Number : 8316Y
Gabelli Merger Plus+ Trust PLC
08 September 2022
GABELLI MERGER PLUS+ TRUST PLC (the 'Company')
Results of General Meeting 08 September 2022
The Company is pleased to a nnounce that at the General Meeting
("GM") of the Company duly convened and held today, on 8 September
2022, two special resolutions (the "Resolutions") were put to
shareholders to approve the Tender Offer and related matters as set
out in the Notice of Meeting included in the shareholder circular
dated 19 August 2022 (the "Circular") were duly passed on a poll
vote.
The full text of each resolution can be found in the Notice of
General Meeting which is available 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
Poll votes received in favour of the resolutions were as
follows:
Votes % (of votes Votes % (of votes Total (excl. Votes Third party
for cast excl. against cast excl. withheld and withheld discretionary
withheld) withheld) third party
discretionary)
1. Special resolution
to authorise the
Company to make
market purchases
of its own Ordinary
Shares pursuant
to, the Tender
Offers and/or
the Additional
Tender Offer. 7,614,659 100% 0 100% 7,614,659 0 0
--------- ----------- -------- ----------- --------------- --------- --------------
2. Special resolution
to authorise the
Directors of the
Company to allot
equity securities
and to make such
allotments for
cash without regard
to statutory pre-emption
rights. 7,218,041 100% 0 100% 7,218,041 396,618 0
--------- ----------- -------- ----------- --------------- --------- --------------
Details of the poll voting will also shortly be available on the
Company's website at
https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/fifth-anniversary-tender/
As announced on 19 August 2022, the Tender Offer opened on 19
August 2022 and will close at 1.00 p.m. on 19 September 2022.
Proceeds are expected to be despatched to Shareholders who
successfully tender Ordinary Shares in certified form by 7 October
2022.
KIN Company Secretary Limited - Corporate Secretary for and on
behalf of Gabelli Merger Plus+ Trust Plc
8 September 2022
Enquiries:
Gabelli Asset Management UK Ltd. Email: Info@Gabelli.co.uk
Kin Company Secretarial Ltd. Email: Companysecretary@kincosec.com
LEI: 5493006X09N8HK0V1U37
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END
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September 08, 2022 12:00 ET (16:00 GMT)
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