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TR European Growth (TRG)

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Monday 02 November, 2009

TR European Growth

Result of AGM

RNS Number : 7973B
TR European Growth Trust PLC
02 November 2009
 



TR EUROPEAN GROWTH TRUST PLC

 

HENDERSON GLOBAL INVESTORS

 

2 NOVEMBER 2009

 

  

 

 

TR EUROPEAN GROWTH TRUST PLC


Annual General Meeting held on 2 November 2009

 

 

At the Annual General Meeting (the "AGM") of TR European Growth Fund PLC (the "Company") held today all proposed resolutions were duly passed on a show of hands.  Two of the resolutions passed were special resolutions, including a resolution to authorise the Company to make market purchases of up to a maximum of 9,403,505 of its own 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 the Annual Report and Financial Statements dated 22 September 2009, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority.  


The Company also announces the retirement from the Board of Jeremy Lancaster with effect from the close of today's Annual General Meeting.  The Board would like to thank Jeremy for his valued contribution to the Company.   




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
 
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