Information  X 
Enter a valid email address

TR European Growth (TRG)

  Print      Mail a friend       Annual reports

Monday 03 November, 2008

TR European Growth

Result of AGM

RNS Number : 3279H
TR European Growth Trust PLC
03 November 2008
 



TR EUROPEAN GROWTH TRUST PLC

 

HENDERSON GLOBAL INVESTORS

 

3 NOVEMBER 2008

 

  

 

 

TR EUROPEAN GROWTH TRUST PLC


Annual General Meeting held on 3 November 2008

 

 

At the Annual General Meeting ('AGM') of the Company held today all proposed resolutions were duly passed on a show of hands.  Three of the resolutions passed were special resolutions, including a resolution to adopt new Articles of Association and a resolution to authorise the Company to make market purchases of its own ordinary shares up to a maximum of 10,571,390 ordinary shares, being 14.99% of the issued share capital of the Company at today's date, at a maximum price per share (exclusive of expenses) not exceeding 105% of the average middle market quotations for the five business days preceding the date of purchase. 


The full text of all the resolutions can be found in the Notice of Meeting contained in a circular to shareholders dated 24 September 2008, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority. Copies of the new Articles of Association have been submitted today to the Document Disclosure Department and will be available for viewing shortly. 


For enquiries please contact:

 

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

Tel: 020 7818 3349


 

 

- ENDS -

 

  



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