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TR European Growth (TRG)

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Thursday 02 October, 2008

TR European Growth

Annual Report & Accounts Noti

RNS Number : 9157E
TR European Growth Trust PLC
02 October 2008
 



TR EUROPEAN GROWTH TRUST PLC


HENDERSON GLOBAL INVESTORS


2 October 2008




TR EUROPEAN GROWTH TRUST PLC



ANNUAL REPORT AND ACCOUNTS

NOTICE OF ANNUAL GENERAL MEETING 




The Board of TR European Growth Trust PLC ('the Company') announces that it has sent to shareholders the annual report and accounts for the year ended 30 June 2008 and a circular, which includes the Notice of the Annual General Meeting of the Company to be held on Monday 3 November 2008 at 12.30pm at 4 Broadgate, London EC2M 2DA.


Copies of the annual report and accounts, the circular and the form of proxy have been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA's Document Viewing Facility:


Document Disclosure Department

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS


Tel: 020 7066 1000


The Notice of Annual General Meeting includes a special resolution to approve the adoption of new Articles of Association, amended to incorporate changes brought about by the Companies Act 2006.


The new Articles of Association are available to the public for inspection at the Company's registered office, 4 Broadgate, LondonEC2M 2DA until the close of the Annual General Meeting.  A summary of the principal changes to the Articles of Association is set out in the circular.  


Please click on the link below to view the circular


http://www.rns-pdf.londonstockexchange.com/rns/9157E_-2008-10-2.pdf

 

 

The annual report and accounts and the circular are available for download from the Company's website:


www.treuropeangrowth.com




Deborah Trickett

For and on behalf of Henderson Secretarial Services Limited

Secretary to TR European Growth Trust PLC
Tel: 020 7818 6816


James de Sausmarez

Head of Investment Trusts

Henderson Global Investors



ENDS-



This information is provided by RNS
The company news service from the London Stock Exchange
 
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