Result of EGM

RNS Number : 6211Q

Troy Income & Growth Trust Plc

05 August 2010

 



Troy Income & Growth Trust plc

To:                   RNS

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

Date:               5 August 2010

For immediate release

Result of EGM

Further to the circular issued by the Company on 13 July 2010 regarding the cancellation of the Company's share premium account, the Directors announce that at the extraordinary general meeting held earlier today the special resolution proposed to shareholders was passed; more specifically, being a resolution to authorise the Directors to apply to the Court of Session for an order to cancel the Company's share premium account, and to enable the application of the resulting special capital reserve to fund share buy-backs.

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

A copy of the resolution has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]

All enquiries

Steven Cowie (Company Secretary)

Tel: [phone]

 

END

 

 

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