Result of General Meeting

RNS Number : 5259J

Seneca Global Income & Growth PLC

22 December 2020

 

To:  RNS

From:  Seneca Global Income & Growth Trust plc

LEI: 213800OQTUSRFDIL9L29

Date:  22 December 2020

Result of General Meeting

Seneca Global Income & Growth Trust plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today, the resolution to renew the Board's authority to buy back Ordinary shares, as set out in the circular sent to shareholders dated 2 December 2020, was approved by shareholders. Following today's meeting the Board has authority to buy back 7,249,959 Ordinary shares.

A copy of the resolution passed at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

A summary of the proxy votes received on the resolution passed at the meeting is noted below and will shortly be available on the Company's website at:

https://senecaim.com/private-investors/investment-trust/

Resolution	For & Discretionary	Against	Abstain
Renewal of Board's authority to buy back Ordinary shares	11,260,172	32,126	0

PATAC Limited

Company Secretary

Enquiries: 0131 378 0500

 

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