13 Mar 2024 16:46
To: RNS
From: Troy Income & Growth Trust plc
LEI: 213800HLNMQ1R6VBLU75
Date: 13 March 2024
TROY INCOME & GROWTH TRUST PLC
Result of General Meeting
In connection with the proposals for a combination of the assets of the Troy Income & Growth Trust plc (the "Company") with STS Global Income & Growth Trust plc by means of a scheme of reconstruction and members' voluntary liquidation of the Company under section 110 of the Insolvency Act 1986 (the "Scheme"), the Board of the Company announces that at the First General Meeting held today both Resolutions were passed.
Implementation of the Scheme remains conditional upon, amongst other things, the passing of the Resolution to be proposed at the Second General Meeting, which will be held at 11.00 a.m. on 27 March 2024.
Details of the number of proxy votes cast for, against and withheld in respect of the Resolutions, which were voted on by way of poll, are set out below and will also be published on the Company's website: https://tigt.co.uk.
Resolution | Votes For | % | Votes Against | % | Votes Total | % Issued Share Capital (ex. treasury shares) | Votes Withheld |
Resolution 1 | 64,209,911 | 99.31% | 448,684 | 0.69% | 64,658,595 | 27.81% | 107,392 |
Resolution 2 | 64,209,911 | 99.31% | 448,684 | 0.69% | 64,658,595 | 27.81% | 107,392 |
All terms capitalised but not defined in this announcement shall have the meaning given to them in the Company's circular to Shareholders dated 23 February 2024 (the "Circular").
The full text of the resolutions of the First General Meeting are set out in the Notice of First General Meeting, contained in the Circular. The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://tigt.co.uk.
All enquiries
Juniper Partners Limited (Company Secretary)Tel: 0131 378 0500