Result of General Meeting
13 March 2024
STS Global Income & Growth Trust plc
Legal Entity Identifier: 549300UZ1Y7PPQYJGE19
Result of General Meeting
The Board of STS Global Income & Growth Trust plc (the "Company") is pleased to announce that all Resolutions were approved by the Company's shareholders at the general meeting of the Company held today.
The Scheme remains conditional upon, amongst other things, the approval of the Troy Income & Growth Trust plc ("TIGT") Resolutions by TIGT Shareholders at the TIGT General Meetings.
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://stsplc.co.uk.
|
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% Issued Share Capital (excluding Treasury) |
Votes Withheld |
|
Resolution 1 |
32,347,926 |
99.8% |
38,839 |
0.12% |
32,386,765 |
36.5% |
49,352 |
|
Resolution 2 |
30,588,254 |
95.38% |
1,480,499 |
4.62% |
32,068,753 |
36.1% |
35,271 |
|
Resolution 3 |
30,565,905 |
95.33% |
1,497,319 |
4.67% |
32,063,224 |
36.1% |
40,800 |
|
Resolution 4 |
28,886,990 |
90.07% |
3,184,921 |
9.93% |
32,071,911 |
36.2% |
32,113 |
The full text of the Resolutions can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 23 February 2024 (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 and on the Company's website at https://stsplc.co.uk.
In accordance with Listing Rule 9.6.2R, a copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.
For further information:
|
|
|
|
Juniper Partners Limited |
+44 (0) 13 1378 0500
|
|
Company Secretary |
|
|
J.P. Morgan Cazenove |
+44 (0) 20 3493 8000
|
|
William Simmonds |
|
|
Rupert Budge |
|
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