Result of General Meeting

STS Global Income & Growth Trust

13 March 2024

 

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	[phone]
Company Secretary
J.P. Morgan Cazenove	[phone]
William Simmonds
Rupert Budge

 

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