REG - European Opps. Trust - Result of AGM

European Opportunities TrustAnnouncement

08/10/2025 13:00

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RNS Number : 5971C  European Opportunities Trust PLC  08 October 2025

European Opportunities Trust plc (the 'Company')

Legal Entity Identifier: 549300XN7RXQWHN18849

 

Result of Annual General Meeting

 

Following the Annual General Meeting ('AGM') of the Company held earlier
today, the Board is pleased to announce that all ordinary and special
resolutions put to shareholders were passed.

 

Details of the proxy votes cast will shortly be published on the Company's web
site at www.europeanopportunities.com (http://www.europeanopportunities.com) .

 

In accordance with Listing Rule 9.6.2, a copy of the special resolutions
passed at the AGM has been submitted to the National Storage Mechanism and
will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Final dividend of 2.0p

 

Resolution 3 at the AGM proposed the payment of a final dividend of 2.0p per
ordinary share in respect of the financial year ended 31 May 2025. The
dividend was approved and will be paid on 28 October 2025 to those
shareholders on the Register of Members at close of business on 3 October
2025. The ex-dividend date 2 October 2025.

 

Monthly newsletter

 

Please use the following link to be added to the distribution list for the
Company's monthly newsletter and factsheet:
https://www.devonem.com/newsletter-sign-up/
(https://www.devonem.com/newsletter-sign-up/)

 

For further information, please contact:

 

Investment Manager

Devon Equity Management Limited

Richard Pavry

enquiries@devonem.com

+44 20 3985 0445

 

Corporate Broker

Singer Capital Markets

Tel: +44 20 7496 3000

 

8 October 2025

 

www.europeanopportunities.com

 

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