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Troy Inc & Gwth Plc (TIGT)

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Wednesday 23 January, 2019

Troy Inc & Gwth Plc

Result of AGM

RNS Number : 9050N
Troy Income & Growth Trust Plc
23 January 2019
 

Troy Income & Growth Trust plc

 

To:                   RNS

From:              Troy Income & Growth Trust plc (the "Company")

LEI:                  213800HLNMQ1R6VBLU75

Date:               23 January 2019

 

Result of Annual General Meeting

Troy Income & Growth Trust plc announces that, at the Annual General Meeting held on 23 January 2019, all 14 resolutions proposed were duly passed.

 

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 30 September 2018, copies of which have been submitted to the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.

 

Details of proxy votes lodged before the meeting will be available shortly on the Company's website www.tigt.co.uk.

 

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.

 

All enquiries

PATAC Limited (Company Secretary)

Tel: 0131 538 6610

 


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