North American Income Trust (The) Result of AGM
June 21 2024 - 9:21AM
RNS Regulatory News
RNS Number : 4499T
North American Income Trust (The)
21 June 2024
THE
NORTH AMERICAN INCOME TRUST PLC
Legal Entity Identifier (LEI):
5493007GCUW7G2BKY360
21
June 2024
RESULT OF ANNUAL GENERAL MEETING
The Board of The North American
Income Trust plc (the "Company") announces that all resolutions put
to the Annual General Meeting ("AGM") held today, as set out in the
Company's Annual Report for the year ended 31 January 2024, were
passed on a poll, as follows:
|
Resolution
|
All Ordinary resolutions
unless marked otherwise
|
For and
Discretionary
|
Against
|
Votes
|
Total Votes
|
|
Number
|
No. of
|
% of
|
No. of
|
% of
|
Withheld
|
(excluding Votes
Withheld)
|
|
|
|
Votes
|
Votes Cast
|
Votes
|
Votes Cast
|
|
|
1
|
Receive and adopt the Directors'
Report and audited financial statements for the year ended 31
January 2024
|
46,591,309
|
99.9
|
27,223
|
0.1
|
313,595
|
46,618,532
|
|
2
|
Receive and adopt the Directors'
Remuneration Report (other than the Directors' Remuneration Policy)
for the year ended 31 January 2024
|
46,403,342
|
99.7
|
156,761
|
0.3
|
372,024
|
46,560,103
|
|
3
|
Adopt a new aggregate limit on
Directors' fees
|
46,358,012
|
99.5
|
235,243
|
0.5
|
338,872
|
46,593,255
|
|
4
|
Re-elect Patrick Edwardson as a
Director
|
39,100,221
|
98.0
|
802,351
|
2.0
|
7,029,555
|
39,902,572
|
|
5
|
Re-elect Karyn Lamont as a
Director
|
39,039,045
|
97.9
|
840,129
|
2.1
|
7,052,953
|
39,879,174
|
|
6
|
Re-elect Susannah Nicklin as a
Director
|
39,056,955
|
97.9
|
845,617
|
2.1
|
7,029,555
|
39,902,572
|
|
7
|
Re-elect Charles Park as a
Director
|
38,845,130
|
97.4
|
1,034,044
|
2.6
|
7,052,953
|
39,879,174
|
|
8
|
Re-appoint PricewaterhouseCoopers LLP
as auditor of the Company
|
46,465,215
|
99.8
|
92,272
|
0.2
|
374,640
|
46,557,487
|
|
9
|
Authorise the Directors to fix the
auditor's remuneration
|
46,541,681
|
99.9
|
42,363
|
0.1
|
348,083
|
46,584,044
|
|
10
|
Approve the continuation of the
Company as an investment trust
|
41,849,983
|
89.2
|
5,045,125
|
10.8
|
37,019
|
46,895,108
|
|
11
|
Authority to allot shares
|
46,523,806
|
99.8
|
92,729
|
0.2
|
315,592
|
46,616,535
|
|
12
|
Authority to allot shares without
pre-emption (Special resolution)
|
46,436,477
|
99.7
|
141,263
|
0.3
|
354,387
|
46,577,740
|
|
13
|
Approve share buybacks (Special
resolution)
|
46,482,846
|
99.7
|
125,177
|
0.3
|
324,104
|
46,608,023
|
|
|
|
|
|
|
|
|
| |
As described in the Chair's
Statement in the Annual Report for the year ended 31 January 2024,
Dame Susan Rice retired as a Director of the Company at the
conclusion of the AGM and was succeeded as Chair by Charles Park.
Patrick Edwardson has been appointed as the Company's Senior
Independent Director, replacing Charles Park.
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
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