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TR European Growth (TRG)

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Monday 07 November, 2011

TR European Growth

Result of AGM

RNS Number : 6314R
TR European Growth Trust PLC
07 November 2011
 



TR EUROPEAN GROWTH TRUST PLC

 

HENDERSON GLOBAL INVESTORS

 

7 NOVEMBER 2011

 

   

 

TR EUROPEAN GROWTH TRUST PLC

 

Annual General Meeting held on 7 November 2011

 

 

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.  Three of the resolutions passed were special resolutions, including a resolution to authorise the Company to make market purchases of up to a maximum of 7,586,323 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 dated 28 September 2011, copies of which are available for viewing at www.Hemscott.com/nsm.do

 

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

 

- ENDS -

 

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

 

 

 

  

 


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