19 Nov 2018 14:49
HENDERSON INVESTMENT FUNDS LIMITED
TR EUROPEAN GROWTH TRUST PLC
LEGAL ENTITY IDENTIFIER: 213800N1B1HCQG2W4V90
19 November 2018
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TR EUROPEAN GROWTH TRUST PLC
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Annual General Meeting held on 19 November 2018
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TR European Growth Trust PLC announces that at the Annual General Meeting held earlier today, all resolutions proposed were duly passed on a show of hands. This included three special resolutions authorising:
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- that up to 5% of the share capital may be issued or sold out of treasury without first offering them to existing shareholders in accordance with statutory pre-emption procedures;
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- the Company to repurchase for cancellation its own ordinary shares up to a maximum of 14.99% (equivalent to 7,511,249 ordinary shares as at today's date) at the maximum price per share (exclusive of expenses) not exceeding the higher of:
i) 105% of the average middle market quotations for the five business days preceding the date of purchase; and
ii) the higher of the last independent bid and the highest current independent bid on the London Stock Exchange; and
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- that a General Meeting other than an Annual General Meeting may be called on not fewer than 14 clear days' notice.
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The full text of all of the resolutions can be found in the Notice of Meeting, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm
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For further information please contact:
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Laura Thomas
Investment Trust PR Manager
Janus Henderson Investors
Telephone: 020 7818 3349
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Colleen Sutcliffe
Henderson Secretarial Services Limited
Corporate Secretary
Telephone: 020 7818 5919