Result of AGM

RNS Number : 3412M

Troy Income & Growth Trust Plc

19 January 2016

 

Troy Income & Growth Trust plc

To:                   RNS

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

Date:               19 January 2016

For immediate release

Result of Annual General Meeting

Troy Income & Growth Trust plc announces that, at the Annual General Meeting held on 19 January 2016, all 11 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 2015, 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.

All enquiries

Steven Cowie (Company Secretary)

Tel: [phone]

 

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