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MOMENTUM MULTI-ASSET VALUE TRUST PLC

AGM Information Jul 21, 2020

4753_dva_2020-07-21_1549ab40-9299-4fe2-98ad-6881ede98511.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 6540T

Seneca Global Income & Growth PLC

21 July 2020

Seneca Global Income & Growth Trust plc

To:                   RNS

From:              Seneca Global Income & Growth Trust plc

LEI:                    213800OQTUSRFDIL9L29

Date:               21 July 2020

Annual General Meeting Result

Seneca Global Income & Growth Trust plc ("the Company") announces that, at the Annual General Meeting held on 21 July 2020, all 17 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 2020, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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:

https://senecaim.com/private-investors/investment-trust/

For Against Abstain
Resolution 1 12,756,960 5,763 0
Resolution 2 12,649,071 88,253 25,399
Resolution 3 12,649,085 88,239 25,399
Resolution 4 12,756,725 5,998 0
Resolution 5 12,676,070 51,795 34,858
Resolution 6 12,676,070 51,795 34,858
Resolution 7 12,671,509 56,356 34,858
Resolution 8 12,674,523 53,342 34,858
Resolution 9 12,675,359 85,335 2,029
Resolution 10 12,720,519 25,959 16,245
Resolution 11 12,754,967 7,756 0
Resolution 12 12,698,932 45,391 18,400
Resolution 13 12,629,753 101,570 31,400
Resolution 14 12,731,960 30,763 0
Resolution 15 12,735,373 24,184 3,166
Resolution 16 12,722,775 26,948 13,000
Resolution 17 12,665,613 97,110 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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 [email protected] or visit www.rns.com.

END

RAGSEAFEFESSESW

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