Aberforth Split Level Income Trust Plc - Result of AGM
October 28, 2021 at 08:54 am EDT
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Aberforth Split Level Income Trust plc
Annual General Meeting held on 28 October 2021
The Board of Aberforth Split Level Income Trust plc (“ASLIT”) hereby report that all the resolutions proposed at the Annual General Meeting held on 28 October 2021 were passed by Shareholders on a show of hands. A total of 70.4 million proxy votes were received, representing 37.0% of the 190,250,000 Ordinary Shares in issue.
The table below shows the result of the proxy voting:
Resolution
Votes in favour
Discretionary
Votes against
Votes withheld
Total proxy votes
1
69,458,370
815,481
91,031
0
70,364,882
2
69,394,816
815,481
136,592
17,993
70,364,882
3
69,394,816
815,481
136,592
17,993
70,364,882
4
69,428,261
815,481
91,031
30,109
70,364,882
5
65,915,841
815,481
100,830
3,532,730
70,364,882
6
69,428,261
815,481
91,031
30,109
70,364,882
7
69,428,261
815,481
91,031
30,109
70,364,882
8
69,418,462
815,481
100,830
30,109
70,364,882
9
69,446,824
815,481
102,577
0
70,364,882
10
69,442,303
815,481
91,031
16,067
70,364,882
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:
Michael Campbell, Aberforth Partners LLP, Secretaries
Aberforth Split Level Income Trust plc is a United Kingdom-based split capital investment trust. The Fund's investment objective is to provide ordinary shareholders with a high level of income, with the potential for income and capital growth, and to provide zero dividend preference (ZDP) shareholders with a pre-determined final capital entitlement of 127.25p per ZDP share. The Fund is focused on achieving its objective by investing in a diversified portfolio of securities issued by small United Kingdom quoted companies. The Fund invests in various sectors including technology, telecommunications, healthcare, financials, real estate, consumer discretionary, consumer staples, industrials, basic materials, energy, and utilities. The Fund is managed by Aberforth Partners LLP.
ABERFORTH SPLIT LEVEL INCOME TRUST PLC 
