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TR European Growth (TRG)

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Monday 02 November, 2009

TR European Growth

Result of EGM

RNS Number : 8000B
TR European Growth Trust PLC
02 November 2009
 



TR EUROPEAN GROWTH TRUST PLC

 

HENDERSON GLOBAL INVESTORS

 

2 NOVEMBER 2009

    

 

TR EUROPEAN GROWTH TRUST PLC


General Meeting held on 2 November 2009

 

 

Further to an announcement of TR European Growth Trust PLC (the "Company") on 30 September 2009, the Board of Directors announce that at an extraordinary general meeting of the Company's shareholders held today, the resolutions authorising the Company to buy back up to 6,447,585 ordinary shares in connection with a tender offer (ordinary); the amendment of the Company's discount protection mechanism (special); and the adoption of new articles of association of the Company (special) were all passed on a show of hands.  3,356,055 shares will be repurchased by the Company and cancelled; this equates to 5.2% of the Company's shares in issue at 30 June 2009.  Further details, including the subscription price, will be published in a separate announcement to be made on 3 November 2009.


The full text of the resolutions can be found in the Tender Offer Circular, dated 30 September 2009, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority.


A copy of the new articles of association of the Company has been submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA's Document Viewing Facility which is situated at:


Document Disclosure Department

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


Tel: 020 7066 1000


 

For further information 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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