Invesco Income
Growth Trust Plc – Result of Meeting
Invesco Income
Growth Trust plc (the “Company”)
Results of First
General Meeting
15 April 2021
In connection with the proposals for a combination of the assets
of the Company with Invesco Select Trust plc (“IST”) by
means of a reconstruction and winding up of the Company under
section 110 of the Insolvency Act 1986, the Board is pleased to
announce that the special resolutions, which were put forward at
the First General Meeting held today and voted on a poll, have been
approved by Shareholders.
Resolution
number |
Votes For |
% |
Votes
Against |
% |
ISC |
Votes
Withheld |
To approve the
reclassification of the shares in the capital of the Company as
shares with “A” rights and shares with “B” rights and to approve
changes required to the Company’s articles of association |
13,364,136 |
99.7 |
40,504 |
0.3 |
58,352,966 |
66,756 |
2. To approve the
scheme of reconstruction and winding up of the Company subject to
certain conditions being satisfied |
13,364,136 |
99.7 |
40,504 |
0.3 |
58,352,966 |
66,756 |
The full text of the special resolutions can be found in the
notice of First General Meeting contained in the Company's circular
to Shareholders dated 30 March 2021
(the "Circular"). The Circular is available for viewing at
the National Storage Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company's website,
https://www.invesco.com/uk/en/investment-trusts/invesco-income-growth-trust-plc.html.
Enquiries:
J.P. Morgan
Cazenove
+44 (0) 20 7742 4000
William Simmonds
Invesco Asset Management
Limited +44
(0) 20 3753 1000
Angus Pottinger
Will
Ellis
LEI: 549300DI4285Q8ZFO135