To: RNS
From: F&C UK High Income Trust plc
Date: 29 June 2017
Subject: Annual General Meeting update and share class name change
F&C UK High Income Trust plc ('the Company') announces that at the Annual General Meeting held on 29 June 2017, all 16 resolutions proposed were duly passed.
The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 31 March 2017, which was submitted to the National Storage Mechanism on 2 June 2017 and is available for inspection at www.morningstar.co.uk/uk/nsm
Following the passing of Resolution 16, approving an amendment to the Company's articles of association, the name of the Company's A shares has been changed to Ordinary shares. It is expected that this change will be reflected on the London Stock Exchange with effect from 08.00 a.m. London time on 30 June 2017. The Company's London Stock Exchange TIDM code, FHI, which was used for the A shares will continue to be used for the ordinary shares. The ISIN and SEDOL number will also remain unchanged.
For further information please contact:
F&C Investment Business Limited 0207 628 8000