BlackRock North American Income Trust
plc (LEI: 549300WWOCXSC241W468)
Results of Annual General Meeting
Following the Annual General Meeting which was held today, we
are pleased to announce that all resolutions put to shareholders
were passed on a poll, including ordinary resolution 11 and special
resolutions 12, 13 and 14 under special business of the
Company:
Resolution 11. To grant the Directors authority to
allot shares.
Resolution 12. To authorise the Directors to
disapply pre-emption rights in respect of issues of new ordinary
shares or the sale of ordinary shares out of treasury.
Resolution 13. To authorise the Directors to
purchase the Company’s ordinary shares for cancellation or to be
held in treasury.
Resolution 14. That the amended Articles be hereby
approved and adopted as the Articles of Association of the
Company.
Under Listing Rule 9.6.2 a copy of the resolutions has been
submitted to the National Storage Mechanism, and will shortly be
made available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Proxy votes received in favour of the resolutions were as
follows:
|
For &
Discretionary |
% |
Votes
Against |
% |
Votes
Withheld |
|
|
|
|
|
|
Resolution 1 |
22,199,368 |
99.95 |
11,521 |
0.05 |
12,012 |
Resolution 2 |
22,085,104 |
99.49 |
112,420 |
0.51 |
25,377 |
Resolution 3 |
22,199,368 |
100.00 |
0 |
0.00 |
23,533 |
Resolution 4 |
22,143,972 |
99.69 |
69,752 |
0.31 |
9,177 |
Resolution 5 |
22,119,780 |
99.58 |
93,944 |
0.42 |
9,177 |
Resolution 6 |
22,143,972 |
99.69 |
69,752 |
0.31 |
9,177 |
Resolution 7 |
22,149,822 |
99.71 |
63,902 |
0.29 |
9,177 |
Resolution 8 |
22,150,872 |
99.71 |
63,902 |
0.29 |
8,127 |
Resolution 9 |
22,170,907 |
99.89 |
23,729 |
0.11 |
28,265 |
Resolution 10 |
22,199,725 |
99.93 |
16,500 |
0.07 |
6,676 |
Resolution 11 |
22,165,242 |
99.90 |
22,762 |
0.10 |
34,897 |
Resolution 12 |
22,051,853 |
99.33 |
147,672 |
0.67 |
23,376 |
Resolution 13 |
22,212,359 |
99.97 |
5,866 |
0.03 |
4,676 |
Resolution 14 |
22,189,911 |
99.96 |
9,793 |
0.04 |
23,197 |
23 March 2021