Aberforth Split Level Income Trust plc
Annual General Meeting held on 23 October 2018
The Board of Aberforth Split Level Income Trust plc (“ASLIT”) hereby report that all the resolutions proposed at the Annual General Meeting held on 23 October 2018 were passed by Shareholders on a show of hands. A total of 65.5 million proxy votes were received, representing 34.4% of the 190,250,000 Ordinary Shares in issue.
The table below shows the result of the proxy voting:
| Resolution |
Votes in favour |
Votes against |
Votes withheld |
Total proxy votes |
| 1 |
65,404,499 |
48,908 |
0 |
65,453,407 |
| 2 |
65,355,214 |
98,194 |
0 |
65,453,408 |
| 3 |
65,355,214 |
98,194 |
0 |
65,453,408 |
| 4 |
65,355,214 |
98,194 |
0 |
65,453,408 |
| 5 |
65,355,214 |
98,194 |
0 |
65,453,408 |
| 6 |
65,355,214 |
98,194 |
0 |
65,453,408 |
| 7 |
65,355,214 |
98,194 |
0 |
65,453,408 |
| 8 |
65,355,214 |
98,194 |
0 |
65,453,408 |
| 9 |
65,349,259 |
34,302 |
69,847 |
65,453,408 |
| 10 |
65,383,561 |
0 |
69,847 |
65,453,408 |
Note
A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
Contact:
David Holland, Aberforth Partners LLP, Secretaries
Telephone: 0131 220 0733
23 October 2018
