GABELLI MERGER PLUS+ TRUST PLC

AGM Information • Dec 1, 2023

National Storage Mechanism | Additional information

RNS Number : 3779V

Gabelli Merger Plus+ Trust PLC

01 December 2023

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

Results of Annual General Meeting 30 November 2023

The Company announces that at the sixth Annual General Meeting ("AGM") of the Company duly convened and held on Thursday, 30 November 2023, 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 2023, 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

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

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 third party discretionary)	Votes withheld	Third party discretionary
Resolution 1	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 2	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 3	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 4	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 5	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 6	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 7	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 8	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 9	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 10	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 11	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 12	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 13	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 14	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 15*	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 16*	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 17*	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 18	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 19	6,262,668	100.0%	0	0.0%	6,262,668	0	0
Resolution 20	6,262,668	100.0%	0	0.0%	6,262,668	0	0

*Denotes Special Resolutions

91.42% of the issued share capital voted at the Company's AGM on 30 November 2023

Enquiries

CompanySecretary@Kincosec.com

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

30 November 2023

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