TIDMSIGT

RNS Number : 7187F

Seneca Global Income & Growth PLC

16 July 2019

Seneca Global Income & Growth Trust plc

   To:                   RNS 
   From:              Seneca Global Income & Growth Trust plc 
   LEI:                   213800OQTUSRFDIL9L29 
   Date:              16 July 2019

Annual General Meeting Result

Seneca Global Income & Growth Trust plc ("the Company") announces that, at the Annual General Meeting held on 16 July 2019, all 15 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 2019, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: www.morningstar.co.uk/uk/NSM.

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:

http://senecaim.com/professional-investors/investment-trust/

 
                         For   Against   Abstain 
 Resolution 1     12,825,604     1,814         0 
                 -----------  --------  -------- 
 Resolution 2     12,802,299    11,403    13,716 
                 -----------  --------  -------- 
 Resolution 3     12,826,004     1,414         0 
                 -----------  --------  -------- 
 Resolution 4     12,815,599     1,756    10,063 
                 -----------  --------  -------- 
 Resolution 5     12,815,599     1,756    10,063 
                 -----------  --------  -------- 
 Resolution 6     12,815,599     1,756    10,063 
                 -----------  --------  -------- 
 Resolution 7     12,814,992     2,363    10,063 
                 -----------  --------  -------- 
 Resolution 8     12,804,173    22,529       716 
                 -----------  --------  -------- 
 Resolution 9     12,806,661     7,041    13,716 
                 -----------  --------  -------- 
 Resolution 10    12,800,151    26,551       716 
                 -----------  --------  -------- 
 Resolution 11    12,806,854    19,848       716 
                 -----------  --------  -------- 
 Resolution 12    12,761,407    65,311       700 
                 -----------  --------  -------- 
 Resolution 13    12,760,800    66,618         0 
                 -----------  --------  -------- 
 Resolution 14    12,827,418         0         0 
                 -----------  --------  -------- 
 Resolution 15    12,786,493    41,195         0 
                 -----------  --------  --------

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 http://www.morningstar.co.uk/uk/NSM.

Enquiries:

PATAC Limited, Company Secretary

0131 538 1400

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.

END

RAGSFWFEMFUSELW

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July 16, 2019 08:50 ET (12:50 GMT)

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