2021-12-01T18:00:11 Gabelli Merger Plus+ Trust plc Result of AGM Provider: London Stock Exchange plc Print GABELLI MERGER PLUS+ TRUST PLC (the 'Company') Results of Annual General Meeting 2021 The Company announces that at the Annual General Meeting ("AGM") of the Company duly convened and held today, 1 December 2021, 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 2021, 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 third party discretionary) % of TVR Voted** Votes withheld Third party discretionary Resolution 1 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 2 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 3 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 4 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 5 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 6 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 7 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 8 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 9 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 10 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 11 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 12 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 13* 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 14* 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 Resolution 15* 6,193,600 100.00 0 100.00 6,193,600 60.49% 0 0 *Denotes Special Resolutions **Available Total Voting Rights equals 10,238,206 shares 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/ Derringtons Limited - Corporate Secretary on behalf of Gabelli Merger Plus+ Trust Plc 1 December 2021 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 rns@lseg.com or visit www.rns.com.