MAVT Momentum Multi-asset Value Trust Plc

TIDMSIGT

RNS Number : 8021T

Momentum Multi-Asset Value Trust

26 July 2022

Momentum Multi-Asset Value Trust plc

   To:                          RNS 
   From:                    Momentum Multi-Asset Value Trust plc 
   LEI:                         213800OQTUSRFDIL9L29 
   Date:                     26 July 2022 

Annual General Meeting Result

Momentum Multi-Asset Value Trust plc ("the Company") announces that, at the Annual General Meeting held on 26 July 2022, 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 2022, 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://momentum.co.uk/MAVT .

 
                        For   Against   Abstain 
 Resolution 1     7,239,803    17,042         0 
                 ----------  --------  -------- 
 Resolution 2     7,153,912    80,385    22,548 
                 ----------  --------  -------- 
 Resolution 3     7,256,703       142         0 
                 ----------  --------  -------- 
 Resolution 4     7,214,474    18,231    24,140 
                 ----------  --------  -------- 
 Resolution 5     7,214,474    18,231    24,140 
                 ----------  --------  -------- 
 Resolution 6     7,213,867    18,838    24,140 
                 ----------  --------  -------- 
 Resolution 7     7,212,913    19,792    24,140 
                 ----------  --------  -------- 
 Resolution 8     7,204,987    41,843    10,015 
                 ----------  --------  -------- 
 Resolution 9     7,224,442    19,403    13,000 
                 ----------  --------  -------- 
 Resolution 10    7,221,749    32,031     3,065 
                 ----------  --------  -------- 
 Resolution 11    7,207,533    46,247     3,065 
                 ----------  --------  -------- 
 Resolution 12    7,206,365    47,415     3,065 
                 ----------  --------  -------- 
 Resolution 13    7,253,780         0     3,065 
                 ----------  --------  -------- 
 Resolution 14    7,196,495    39,243    21,107 
                 ----------  --------  -------- 
 

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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END

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July 26, 2022 08:45 ET (12:45 GMT)

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