Publication of Circular

STS Global Income & Growth Trust

05 December 2024

 

To:                         RNS

From:                    STS Global Income & Growth Trust plc

LEI:                         549300UZ1Y7PPQYJGE19

Date:                     5 December 2024

STS Global Income & Growth Trust plc

Publication of Circular

As noted in the Interim Report for the period to 30 September 2024, the Board of STS Global Income & Growth Trust plc (the "Company") is seeking an early renewal of its authority to buy back Ordinary shares in order to ensure the continued operation of its discount control mechanism. Accordingly, the Company has now published a circular convening a general meeting (the "General Meeting") to be held at 10.00 a.m. on 8 January 2025 at 28 Walker Street, Edinburgh EH3 7HR.

At the General Meeting a resolution will be put to shareholders to give the Board authority to buy back up to 18,778,634 Ordinary shares, which equates to approximately 14.99% of the issued share capital, or if less the number representing 14.99% of the issued share capital on the date of the passing of the resolution.

A copy of the circular has been submitted to the Financial Conduct Authority and will be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Juniper Partners Limited

Company Secretary

Enquiries: 0131 378 0500

 

END