TIDMNAIT

RNS Number : 1526C

North American Income Trust (The)

08 June 2023

THE NORTH AMERICAN INCOME TRUST PLC ('THE COMPANY')

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

Legal Entity Identifier (LEI): 5493007GCUW7G2BKY360

The Board of The North American Income Trust plc announces the proxy results of the resolutions held at the Company's Annual General Meeting on 8 June 2023 as shown in the following table:

 
                                                                                                             Total 
                                                For                                                         (excl. 
                                        (inc discretionary)         Against          Withheld       Votes Withheld 
                                              Votes        %       Votes      %     Votes      % 
       Ordinary Resolutions 
       Receive the 2023Annual 
        Report and Financial 
 1.     Statements                       55,859,507    99.97      15,539   0.03    25,693   0.05        55,875,046 
       Receive and adopt 
        the Directors' Remuneration 
        Report (other than 
        the Directors' Remuneration 
 2.     Policy)                          55,520,460    99.56     243,795   0.44   136,484   0.24        55,764,255 
       Approve the Directors' 
 3.     Remuneration Policy              55,471,361    99.51     274,364   0.49   155,013   0.28        55,745,725 
       Declaration of Final 
 4.     Dividend                         55,883,280    99.98       8,466   0.02     8,993   0.02        55,891,746 
       Approve the Dividend 
 5.     Policy                           55,860,938    99.98      12,960   0.02    26,841   0.05        55,873,898 
       Re-election of Susan 
 6.     Rice                             54,707,474    97.96   1,141,526   2.04    51,739   0.09        55,849,000 
       Election of Patrick 
 7.     Edwardson                        55,735,089    99.76     133,945   0.24    31,704   0.06        55,869,034 
       Re-election of Karyn 
 8.     Lamont                           54,898,237    98.28     960,074   1.72    42,428   0.08        55,858,311 
       Re-election of Susannah 
 9.     Nicklin                          54,898,212    98.29     954,701   1.71    47,825   0.09        55,852,913 
       Re-election of Charles 
 10.    Park                             54,902,020    98.29     953,775   1.71    44,944   0.08        55,855,795 
       Re-appointment of 
        PricewaterhouseCoopers 
 11.    LLP ("PWC") as auditors          55,606,771    99.68     181,186   0.32   112,601   0.20        55,787,957 
       Authorisation of 
        directors to fix 
        the remuneration 
 12.    of the auditor                   55,654,105    99.77     129,151   0.23   117,483   0.21        55,783,256 
 13.   Allot relevant securities         55,738,313    99.82     102,446   0.18    59,979   0.11        55,840,759 
       Special Resolutions 
       Limited disapplication 
 14.    of pre-emption rights            55,646,201    99.67     185,805   0.33    68,732   0.12        55,832,006 
 15.   Market purchases                  55,639,741    99.61     219,574   0.39    41,423   0.07        55,859,315

All resolutions were passed.

PASSING OF SPECIAL RESOLUTIONS

A copy of the above document will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

for The North American Income Trust plc

abrdn Holdings Limited, Secretary

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END

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