REG - Gabelli Merchant. Gabelli Merch - GMPP - Result of AGM

Gabelli Merchant PartnersAnnouncement

04/12/2025 17:30

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RNS Number : 3515K  Gabelli Merchant Partners PLC   04 December 2025

GABELLI MERCHANT PARTNERS PLC (the 'Company')

Results of Annual General Meeting 4 December 2025

 

The Company announces that at the eighth Annual General Meeting ("AGM") of the
Company duly convened and held on 4 December 2025, all Resolutions as set out
in the Notice of Meeting were duly passed on a poll.

The full text of each resolution can be found in the Annual Report and
Accounts for the year ended 30 June 2025, which is available at
https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/
(https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/)

Details of the AGM Results will also shortly be available on the Company's
website at
https://www.gabelli.co.uk/investment-products/gabelli-merchant-partners/gmp-documents/
(https://www.gabelli.co.uk/investment-products/gabelli-merchant-partners/gmp-documents/)

Poll votes received in favour of the resolutions were as follows:-

 

                                                                                  For                   Against               Withheld
 Resolutions:                                                                     No. of Votes  %       No. of Votes  %       No. of Votes
 Resolution 1                                                                     9,352,938     99.97%  3,017         00.03%  0

 To receive the Group's audited financial statements, the Strategic Report and
 the reports of the Directors of the Group for the year ended 30 June 2025
 together with the report of the auditors. (Ordinary Resolution)
 Resolution 2                                                                     9,352,938     99.97%  3,017         00.03%  0

 To approve the Directors' Remuneration Report for the year ended 30 June 2025.
 (Ordinary Resolution)
 Resolution 3                                                                     9,352,938     99.97%  3,017         00.03%  0

 To approve the directors' remuneration policy, as set out in the Directors'
 Remuneration Report. (Ordinary Resolution)
 Resolution 4                                                                     9,352,938     99.97%  3,017         00.03%  0

 To approve the Group's dividend policy to pay dividends out of profits. The
 dividends declared in respect of the financial year ended 30 June 2025
 totalled $0.12 per share. (Ordinary Resolution)
 Resolution 5                                                                     6,201,596     99.95%  3,017         00.03%  0

 To re-elect Marc Gabelli as a Director. (Ordinary Resolution)
 Resolution 6                                                                     6,201,596     99.95%  3,017         00.03%  0

 To re-elect Marco Bianconi as a Director. (Ordinary Resolution)
 Resolution 7                                                                     6,201,596     99.95%  3,017         00.03%  0

 To re-elect John Birch as a Director. (Ordinary Resolution)
 Resolution 8                                                                     6,201,596     99.95%  3,017         00.03%  0

 To re-elect John Newlands as a Director. (Ordinary Resolution)
 Resolution 9                                                                     6,201,596     99.95%  3,017         00.03%  0

 To re-elect Yuji Sugimoto as a Director. (Ordinary Resolution)
 Resolution 10                                                                    6,201,596     99.95%  3,017         00.03%  0

 To re-elect James Wedderburn as a Director. (Ordinary Resolution)
 Resolution 11                                                                    9,352,938     99.97%  3,017         00.03%  0

 To re-appoint PricewaterhouseCoopers LLP as auditors of the Group to hold
 office until the conclusion of the next AGM of the Group. (Ordinary
 Resolution)
 Resolution 12                                                                    9,352,938     99.97%  3,017         00.03%  0

 To authorise the Audit & Risk Committee to determine the remuneration of
 the auditors. (Ordinary Resolution)
 Resolution 13                                                                    9,352,938     99.97%  3,017         00.03%  0

 Authority to allot shares in the Company under section 551 Companies Act 2006
 up to the limits set out in the notice of meeting. (Special Resolution)
 Resolution 14                                                                    9,352,938     99.97%  3,017         00.03%  0

 Authority to allot Special Voting Shares up to the limits set out in the
 notice of meeting. (Special Resolution)
 Resolution 15                                                                    9,352,938     99.97%  3,017         00.03%  0

 Authority to allot Ordinary shares and sell treasury shares up to the limits
 set out in the notice of meeting. (Special Resolution)
 Resolution 16                                                                    9,352,938     99.97%  3,017         00.03%  0

 Authority to allot equity securities up to the limits set out in the notice of
 meeting.

 (Special Resolution)
 Resolution 17                                                                    9,352,938     99.97%  3,017         00.03%  0

 Authority to make market purchases up to the limits set out in the notice of
 meeting. (Special Resolution)
 Resolution 18                                                                    9,352,938     99.97%  3,017         00.03%  0

 General meetings on 14 clear days' notice. (Special Resolution)

71.4% of shares with voting rights voted at the Company's AGM on 4 December
2025

 Enquiries

Info@Gabelli.co.uk

Gabelli Asset Management UK Ltd. on behalf of Gabelli Merchant Partners Plc

4 December 2025

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