REG - Troy Inc & Gwth Plc - Result of General Meeting

Troy Income & Growth TrustAnnouncement

13/03/2024 17:00

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RNS Number : 7560G  Troy Income & Growth Trust Plc  13 March 2024

To:                          RNS

From:                    Troy Income & Growth Trust plc

LEI:                         213800HLNMQ1R6VBLU75

Date:                     13 March 2024

 

 

TROY INCOME & GROWTH TRUST PLC

 

Result of General Meeting

In connection with the proposals for a combination of the assets of the Troy
Income & Growth Trust plc (the "Company") with STS Global Income &
Growth Trust plc by means of a scheme of reconstruction and members' voluntary
liquidation of the Company under section 110 of the Insolvency Act 1986 (the
"Scheme"), the Board of the Company announces that at the First General
Meeting held today both Resolutions were passed.

Implementation of the Scheme remains conditional upon, amongst other things,
the passing of the Resolution to be proposed at the Second General Meeting,
which will be held at 11.00 a.m. on 27 March 2024.

Details of the number of proxy votes cast for, against and withheld in respect
of the Resolutions, which were voted on by way of poll, are set out below and
will also be published on the Company's website: https://tigt.co.uk
(https://tigt.co.uk) .

 

 Resolution    Votes For   %       Votes Against  %      Votes Total  % Issued Share Capital (ex. treasury shares)  Votes Withheld
 Resolution 1  64,209,911  99.31%  448,684        0.69%  64,658,595   27.81%                                        107,392
 Resolution 2  64,209,911  99.31%  448,684        0.69%  64,658,595   27.81%                                        107,392

 

All terms capitalised but not defined in this announcement shall have the
meaning given to them in the Company's circular to Shareholders dated 23
February 2024 (the "Circular").

The full text of the resolutions of the First General Meeting are set out in
the Notice of First General Meeting, contained in the Circular. The Circular
is available for viewing at the National Storage Mechanism which can be
located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at https://tigt.co.uk (https://tigt.co.uk) .

 

All enquiries

Juniper Partners Limited (Company Secretary)

Tel: 0131 378 0500

 

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