REG - Troy Inc & Gwth Plc - Annual General Meeting

Troy Income & Growth TrustAnnouncement

05/03/2024 10:45

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RNS Number : 6408F  Troy Income & Growth Trust Plc  05 March 2024

Troy Income & Growth Trust plc

LEI: 213800HLNMQ1R6VBLU75

 

Annual General Meeting

The Board refers to the announcement on 23 February 2024 in relation to the
recommended proposals for the combination of Troy Income & Growth Trust
plc (the "Company") with STS Global Income & Growth Trust plc ("STS"). If
approved by shareholders of each of STS and the Company and the other
conditions are satisfied, the proposals will be implemented through a scheme
of reconstruction and members voluntary winding-up of the Company pursuant to
section 110 of the Insolvency Act 1986 (the "Scheme").

 

In the event that shareholders do not approve of the combination and/or any of
the other conditions to the Scheme are not satisfied, the Scheme will not be
implemented and the Company will be required to hold its Annual General
Meeting ("AGM") by 31 March 2024 in accordance with the Companies Act 2006.

 

The Company has today published notice of the AGM (the "Notice") which will be
held at 11.30 a.m. on 27 March 2024 at the offices of Troy Asset Management
Limited, 33 Davies Street, London W1K 4BP. However, in the event that the
Scheme becomes effective the Company will enter into members' voluntary
liquidation, the resolutions set out in the Notice will not be proposed and
the AGM will be adjourned indefinitely.

 

You can view and download the Notice with supporting notes and explanations on
the Company's website at www.tigt.co.uk (http://www.tigt.co.uk) .

 

All enquiries

Juniper Partners Limited

Company
Secretary

0131 378 0500

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