Result of AGM

RNS Number : 4098Y

Troy Income & Growth Trust Plc

23 January 2014

 



Troy Income & Growth Trust plc

To:                   RNS

From:              Troy Income & Growth Trust plc (the "Company")

Date:               23 January 2014

For immediate release

Result of Annual General Meeting

Troy Income & Growth Trust plc announces that, at the Annual General Meeting held on 23 January 2014, all 15 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 September 2013, copies of which have been submitted to the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.

Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.tigt.co.uk.

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.

Changes to the Board of Directors

As previously announced, Ronnie Hanna has retired from the Board following the conclusion of the Annual General Meeting. Ronnie has been a non-executive Director of the Company since July 1995 and Chairman since May 1997. 

David Warnock, who has succeeded Ronnie Hanna as Chairman of Troy Income & Growth Trust plc, said:

"On Shareholders' behalf the Board thanks Ronnie for his outstanding leadership, commitment and contribution to the Company over many years, and wish him well."

All enquiries

Steven Cowie (Company Secretary)

Tel: [phone]

 

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