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Perpetual Inc&Growth (PLI)

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Thursday 11 July, 2013

Perpetual Inc&Growth

Result of AGM


               

                        Perpetual Income and Growth Investment Trust plc 

               

HEADLINE: Annual General Meeting

Following the Annual General Meeting held 11 July 2013, shareholders approved
the following resolutions:

ORIDNARY BUSINESS

Ordinary Resolution 1

To receive the Annual Accounts and Reports for the year ended 31
March 2013;

Ordinary Resolution 2

To re-elect Bill Alexander a Director of the Company;

Ordinary Resolution 3

To re-elect Vivian Bazalgette a Director of the Company;

Ordinary Resolution 4

To re-elect Sir Martyn Arbib a Director of the Company;

Ordinary Resolution 5

To re-elect Antony Hardy a Director of the Company;

Ordinary Resolution 6

To re-elect Bob Yerbury a Director of the Company;

Ordinary Resolution 7

To elect Richard Laing a Director of the Company;

Ordinary Resolution 8

To approve the Directors' Remuneration Report;

Ordinary Resolution 9

To re-appoint Deloitte LLP as Auditors and authorise the Directors to determine
their remuneration;

SPECIAL BUSINESS

Ordinary Resolution 10

To authorise the Directors to allot relevant securities;

Special Resolution 11

To authorise the Directors to allot securities disapplying statutory
pre-emption rights;

Special Resolution 12

To authorise the Directors to buy-back up to 14.99% of the Company's ordinary
shares;

Special Resolution 13

To approve 14 days' notice for general meetings of the Company (other than AGMs).


The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Annual Financial Report for the year ended 31 March
2013, copies of which are available for viewing at the National Storage
Mechanism and via the Company's website at www.invescoperpetual.co.uk/
investmenttrusts.



Invesco Asset Management Limited

Contacts:

Kelly Nice

Andrew Watkins

020 7065 4000

11 July 2013

a d v e r t i s e m e n t