GABELLI MERGER PLUS+ TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 30, 2022

National Storage Mechanism | Additional information

RNS Number : 1612I

Gabelli Merger Plus+ Trust PLC

30 November 2022

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

Results of Annual General Meeting 30 November 2022

The Company announces that at the Annual General Meeting ("AGM") of the Company duly convened and held today, 30 November 2022, all Resolutions as set out in the Notice of Meeting were duly passed on a poll.

The full text of each resolution can be found in the Annual Report and Accounts for the year ended 30 June 2022, which is available at https://www.gabelli.co.uk/investment-products/gmp-portfolio-commentary-and-reports/

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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Poll votes received in favour of the resolutions were as follows:

	Votes for	% (of votes cast excl. withheld)	Votes against	% (of votes cast excl. withheld)	Total (excl. withheld and incl. third party discretionary)	Votes withheld	Third party discretionary
Resolution 1	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 2	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 3	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 4	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 5	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 6	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 7	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 8	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 9	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 10	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 11	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 12	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 13	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 14	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 15*	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 16*	6,260,275	100%	0	100.00	6,260,275	0	6,216,256
Resolution 17*	6,260,275	100%	0	100.00	6,260,275	0	6,216,256

*Denotes Special Resolutions

Available Total Voting Rights equals 7,182,249 shares, Percentage of Issued Share Capital Voted: 87.16%

Details of the poll voting will also shortly be available on the Company's website at https://www.gabelli.co.uk/investment-products/gabelli-merger-plus/gmp-documents/

Enquiries

CompanySecretary@Kincosec.com

KIN Company Secretarial Limited - Company Secretary on behalf of Gabelli Merger Plus+ Trust Plc

30 November 2022

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