Result of AGM/Final Dividend/Director Retirement

RNS Number : 9695R
European Opportunities Trust PLC
10 November 2021
 

European Opportunities Trust plc (the 'Company')

Legal Entity Identifier: 549300XN7RXQWHN18849

 

 

Result of Annual General Meeting / Final Dividend / Retirement of Director

 

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

 

Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's web site www.europeanopportunitiestrust.com

 

Resolution 3 proposed the payment of a final dividend of 2.0p per ordinary share in respect of the financial year ended 31 May 2021.  The dividend will be paid on 26 November 2021 to those shareholders on the Register of Members at close of business on 22 October 2021.  The ex-dividend date is 21 October 2021.

 

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

 

Shareholders may have noted that Philip Best retired as a director of the Company following the conclusion of the AGM. The Board wish to thank Philip for his valuable contribution to the Company during his term in office.

 

 

For further information, please contact:

 

Devon Equity Management Limited

Company Secretaries to European Opportunities Trust PLC

Richard Pavry

enquiries@devonem.com 

020 3985 0445

 

10 November 2021

 

www.europeanopportunitiestrust.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGGPGMAGUPGGGU
UK 100