GABELLI MERGER PLUS+ TRUST PLC

AGM Information • Dec 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 6844V

Gabelli Merger Plus+ Trust PLC

04 December 2019

GABELLI MERGER PLUS+ TRUST PLC ("the Company")

Results of AGM

Following the Annual General Meeting (the "AGM") which was held today, 4 December 2019, the Company is pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 10 and special resolutions 11 to 13 as special business of the Company:

Resolution 10	To grant the Directors authority to allot shares.
Resolution 11	To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury.
Resolution 12	To authorise the Directors to purchase the Company's shares .
Resolution 13	To authorise a General Meeting, other than an Annual General Meeting to be called on not less than 14 clear days' notice.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 June 2019, which is available at

https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at the National Storage Mechanism.

Proxy votes received for and against the resolution and the number of votes withheld, were as follows:

	Votes For	% (of votes cast excl. withheld)	Votes Against	% (of votes cast excl. withheld)	Total (excl. withheld and third party discretionary)	Votes Withheld
Resolution 1	6,189,100	100	0	0	6,189,100	0
Resolution 2	6,189,100	100	0	0	6,189,100	0
Resolution 3	6,189,100	100	0	0	6,189,100	0
Resolution 4	6,189,100	100	0	0	6,189,100	0
Resolution 5	6,189,100	100	0	0	6,189,100	0
Resolution 6	6,189,100	100	0	0	6,189,100	0
Resolution 7	6,189,100	100	0	0	6,189,100	0
Resolution 8	6,189,100	100	0	0	6,189,100	0
Resolution 9	6,189,100	100	0	0	6,189,100	0
Resolution 10	6,189,100	100	0	0	6,189,100	0
Resolution 11	6,189,100	100	0	0	6,189,100	0
Resolution 12	6,189,100	100	0	0	6,189,100	0
Resolution 13	6,189,100	100	0	0	6,189,100	0

Maitland Administration Services Limited

Corporate Secretary

4 December 2019

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