25 Nov 2019 15:07
HENDERSON INVESTMENT FUNDS LIMITED
TR EUROPEAN GROWTH TRUST PLC
LEGAL ENTITY IDENTIFIER: 213800N1B1HCQG2W4V90
25 November 2019
TR EUROPEAN GROWTH TRUST PLC
Annual General Meeting held on 25 November 2019
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:
- 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;
- 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
- that a General Meeting other than an Annual General Meeting may be called on not fewer than 14 clear days' notice.
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.
The Company also announces that from the conclusion of today's Annual General Meeting, Mr Audley Twiston-Davies has retired from the Board.
For further information please contact:
Colleen Sutcliffe Henderson Secretarial Services Limited Corporate Secretary Telephone: 020 7818 5919
| James de Sausmarez Director and Head of Investment Trusts Janus Henderson Investors Tel: 020 7818 3349 |
Laura Thomas Investment Trust PR Manager Janus Henderson Investors Tel: 020 7818 2636 |
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