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Share Name Share Symbol Market Type Share ISIN Share Description
Momentum Multi-asset Value Trust Plc LSE:MAVT London Ordinary Share GB0008769993 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.25 0.13% 187.00 185.00 189.00 187.00 186.75 186.75 33,304 10:39:47
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 4.3 3.3 6.8 27.5 79

Momentum Multi-Asset Value Trust Result of AGM

22/07/2021 1:12pm

UK Regulatory (RNS & others)


TIDMSIGT

RNS Number : 1714G

Momentum Multi-Asset Value Trust

22 July 2021

Momentum Multi-Asset Value Trust plc

   To:                          RNS 
   From:                    Momentum Multi-Asset Value Trust plc 
   LEI:                         213800OQTUSRFDIL9L29 
   Date:                     22 July 2021 

Annual General Meeting Result

Momentum Multi-Asset Value Trust plc (the "Company") announces that, at the Annual General Meeting held on 22 July 2021, all 14 resolutions were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 April 2021, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

A summary of the proxy votes received on each resolution passed at the Meeting are noted below and will shortly be available on the Company's website at: www.momentum.co.uk/mavt

 
                          For    Against   Abstain 
 Resolution 1      10,287,227          -    13,000 
                 ------------  ---------  -------- 
 Resolution 2      10,181,059    101,992    17,176 
                 ------------  ---------  -------- 
 Resolution 3      10,290,630          -     9,597 
                 ------------  ---------  -------- 
 Resolution 4      10,259,257     21,121    19,849 
                 ------------  ---------  -------- 
 Resolution 5      10,259,257     21,121    19,849 
                 ------------  ---------  -------- 
 Resolution 6      10,259,257     21,121    19,849 
                 ------------  ---------  -------- 
 Resolution 7      10,258,650     21,728    19,849 
                 ------------  ---------  -------- 
 Resolution 8      10,243,916     42,954    13,357 
                 ------------  ---------  -------- 
 Resolution 9      10,243,630     22,661    33,936 
                 ------------  ---------  -------- 
 Resolution 10     10,262,367     21,100    16,760 
                 ------------  ---------  -------- 
 Resolution 11     10,241,337     56,156     2,734 
                 ------------  ---------  -------- 
 Resolution 12     10,237,577     59,916     2,734 
                 ------------  ---------  -------- 
 Resolution 13     10,293,549      6,678         - 
                 ------------  ---------  -------- 
 Resolution 14     10,245,013     31,182    24,032 
                 ------------  ---------  -------- 
 

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Juniper Partners Limited

Company Secretary

0131 378 0500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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END

RAGSEAFEEEFSESW

(END) Dow Jones Newswires

July 22, 2021 08:12 ET (12:12 GMT)

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