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MOMENTUM MULTI-ASSET VALUE TRUST PLC

AGM Information Jul 16, 2019

4753_dva_2019-07-16_58e18179-219f-4ed4-98e1-60eab8b2adbe.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 7187F

Seneca Global Income & Growth PLC

16 July 2019

Seneca Global Income & Growth Trust plc

To:                   RNS

From:              Seneca Global Income & Growth Trust plc

LEI:                   213800OQTUSRFDIL9L29

Date:              16 July 2019

Annual General Meeting Result

Seneca Global Income & Growth Trust plc ("the Company") announces that, at the Annual General Meeting held on 16 July 2019, all 15 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 2019, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: www.morningstar.co.uk/uk/NSM.

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:

http://senecaim.com/professional-investors/investment-trust/

For Against Abstain
Resolution 1 12,825,604 1,814 0
Resolution 2 12,802,299 11,403 13,716
Resolution 3 12,826,004 1,414 0
Resolution 4 12,815,599 1,756 10,063
Resolution 5 12,815,599 1,756 10,063
Resolution 6 12,815,599 1,756 10,063
Resolution 7 12,814,992 2,363 10,063
Resolution 8 12,804,173 22,529 716
Resolution 9 12,806,661 7,041 13,716
Resolution 10 12,800,151 26,551 716
Resolution 11 12,806,854 19,848 716
Resolution 12 12,761,407 65,311 700
Resolution 13 12,760,800 66,618 0
Resolution 14 12,827,418 0 0
Resolution 15 12,786,493 41,195 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 http://www.morningstar.co.uk/uk/NSM.

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

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