Result of General Meeting

RNS Number : 3729D

Troy Income & Growth Trust Plc

15 May 2012

 



To:                   RNS

Date:               15 May 2012

Company:       Troy Income & Growth Trust plc

Result of General Meeting

Further to the circular issued by the Company on 17 April 2012 concerning the Board's authority to issue further shares and disapply pre-emption rights, the Board is pleased to announce that, at the General Meeting held on 15 May 2012, both resolutions proposed were duly passed.

The Company is currently preparing a prospectus which it intends to publish in due course, subject to the approval of the UK Listing Authority.  Following such publication, the Board intends that the Company will continue with the issuing of shares as and when required from time to time in implementation of its premium control policy.

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

A copy of the resolutions concerning the business passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do 

All enquiries

Steven Cowie (Company Secretary)

Tel: [phone]

 

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