REG - Troy Inc & Gwth Plc - Result of AGM
RNS Number : 9050NTroy Income & Growth Trust Plc23 January 2019Troy Income & Growth Trust plc
To: RNS
From: Troy Income & Growth Trust plc (the "Company")
LEI: 213800HLNMQ1R6VBLU75
Date: 23 January 2019
Result of Annual General Meeting
Troy Income & Growth Trust plc announces that, at the Annual General Meeting held on 23 January 2019, all 14 resolutions proposed 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 Financial Statements for the year ended 30 September 2018, copies of which have been submitted to the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.
Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.tigt.co.uk.
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.
All enquiries
PATAC Limited (Company Secretary)
Tel: 0131 538 6610
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