MOMENTUM MULTI-ASSET VALUE TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 22, 2021

National Storage Mechanism | Additional information

RNS Number : 1714G

Momentum Multi-Asset Value Trust

22 July 2021

Momentum Multi-Asset Value Trust plc

To:                          RNS

From:                    Momentum Multi-Asset Value Trust plc

LEI:                         213800OQTUSRFDIL9L29

Date:                     22 July 2021

Annual General Meeting Result

Momentum Multi-Asset Value Trust plc (the "Company") announces that, at the Annual General Meeting held on 22 July 2021, all 14 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 2021, 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: www.momentum.co.uk/mavt

	For	Against	Abstain
Resolution 1	10,287,227	-	13,000
Resolution 2	10,181,059	101,992	17,176
Resolution 3	10,290,630	-	9,597
Resolution 4	10,259,257	21,121	19,849
Resolution 5	10,259,257	21,121	19,849
Resolution 6	10,259,257	21,121	19,849
Resolution 7	10,258,650	21,728	19,849
Resolution 8	10,243,916	42,954	13,357
Resolution 9	10,243,630	22,661	33,936
Resolution 10	10,262,367	21,100	16,760
Resolution 11	10,241,337	56,156	2,734
Resolution 12	10,237,577	59,916	2,734
Resolution 13	10,293,549	6,678	-
Resolution 14	10,245,013	31,182	24,032

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:

Juniper Partners Limited

Company Secretary

0131 378 0500

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