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TR European Growth (TRG)

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Monday 08 November, 2010

TR European Growth

Result of AGM

RNS Number : 8165V
TR European Growth Trust PLC
08 November 2010
 



TR EUROPEAN GROWTH TRUST PLC

 

HENDERSON GLOBAL INVESTORS

 

8 NOVEMBER 2010

 

  

 

 

TR EUROPEAN GROWTH TRUST PLC

 

Annual General Meeting held on 8 November 2010

 

 

At the Annual General Meeting (the "AGM") of TR European Growth Trust PLC (the "Company") held today all proposed resolutions were duly passed on a show of hands. 

 

Resolution 10 approved the continuation of the Company.  Resolution 14 approved the change of the benchmark from the composite of 50% of the total return of the HSBC Smaller Europe (ex UK) Index and 50% of the total return of the S&P/Citigroup EMI Europe (ex UK) Index to only the total return of the HSBC Smaller Europe (ex UK) Index.  This is a change in the Company's investment policy. 

 

Three of the resolutions passed were special resolutions and included resolution 15 which approved the adoption of new Articles of Association to remove the discount protection mechanism and to shorten the period between continuation votes from five years to three years; and resolution 13 which authorised the Company to make market purchases of up to a maximum of 7,633,242 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, copies of which are available for viewing at www.Hemscott.com/nsm.doc. 

 

A copy of the new Articles of Association will also shortly be available for viewing at www.Hemscott.com/nsm.doc.

 

 

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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