REG-Aberforth Geared Value & Income Trust Plc: Result of AGM

Aberforth Geared Value & Income TrustAnnouncement

28/10/2025 16:00

                             Aberforth Geared Value & Income Trust plc       
                                                 Annual General Meeting held
on 28 October 2025
The Board of Aberforth Geared Value & Income Trust plc hereby reports that all
the resolutions proposed at the Annual General Meeting held on 28 October 2025
were passed by Shareholders on a poll.            

 

The table below shows the results of the poll.

 

 Resolution                                                                                                                                                 Votes For   % Votes For  Votes Against  % Votes Against  Total Votes cast (excluding Votes Withheld)  Votes Withheld  
 1  That the Report and                                                                                                                                     21,397,770  99.97%       7,358          0.03%            21,405,128                                   0               
   Financial Statements for the period to 30 June 2025 be received and adopted.                                                                                                                                                                                                   
 2   That the Directors’   Remuneration Policy as set out in the Annual Report be approved.                                                                 21,323,814  99.63%       79,711         0.37%            21,403,525                                   1,603           
 3  That the Directors’                                                                                                                                     21,330,575  99.66%       72,950         0.34%            21,403,525                                   1,603           
   Remuneration Report for the period to 30 June 2025 be received, adopted and approved.                                                                                                                                                                                          
 4  That Angus Gordon Lennox be elected as a Director.                                                                                                      20,546,934  96.09%       835,262        3.91%            21,382,196                                   22,932          
 5  That Graeme Bissett be elected as a Director.                                                                                                           20,545,010  96.08%       837,186        3.92%            21,382,196                                   22,932          
 6  That Lesley Jackson be elected as a Director.                                                                                                           20,540,507  96.06%       841,689        3.94%            21,382,196                                   22,932          
 7  That Johnston Carmichael LLP be re-appointed as Auditor to hold office from the conclusion of this Annual General Meeting until the conclusion of the   21,375,821  99.93%       14,739         0.07%            21,390,560                                   14,568          
   Annual General Meeting of the Company to be held in 2026.                                                                                                                                                                                                                      
 8  That the Audit Committee be authorised to determine  the remuneration of the  Auditor for the year to 30  June 2026.                                    21,387,770  99.92%       17,358         0.08%            21,405,128                                   0               
 9  That the Company be   authorised to buy back Ordinary Shares and Zero Dividend Preference Shares.                                                       21,364,431  99.81%       40,697         0.19%            21,405,128                                   0               


Notes
1.            A "Vote Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.          
2.            Proxy appointments which gave discretion to the Chairman have
been included as votes for the resolution.          
3.            Resolutions 1 to 8 were ordinary resolutions and resolution 9
was a special resolution.          
4.            The total votes cast represented 19.94% of the 107,331,000
Ordinary Shares in issue at 24 October 2025.
 

The full text of the resolutions can be found in the Notice of the Annual
General Meeting contained in the           2025 Annual Report and Financial
Statements which is on the website                                 
www.aberforth.co.uk                               .                      The
report has been submitted to the National Storage Mechanism and is available
for inspection at:                                 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism                        
      .

 

Contact                     

Michael Campbell, Aberforth Partners LLP, Secretaries

Telephone: 0131 220 0733

 

28 October 2025

 

 

 

 



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