Date: 8 November 2019
Cameron Investors
Trust plc
LEI:
213800INFNVE5UT4TD45
CAMERON INVESTORS
TRUST PLC
Results of First
General Meeting
In connection with the proposals for the reconstruction,
voluntary winding-up and rollover of Cameron Investors Trust plc
(the "Company") into Troy Income & Growth Trust plc, the
Board is pleased to announce that the ordinary resolution and
special resolution, which were put forward at the First General
Meeting held today, have been voted on and passed by
Shareholders.
Details of the proxy votes cast on the resolutions are included
in this announcement.
The full text of the resolutions can be found in the Notice of
First General Meeting contained in the Company’s circular to
shareholders dated 22 October 2019
(the "Circular"). The Circular is available for viewing at
the National Storage Mechanism which can be located at
www.morningstar.co.uk/uk/NSM. The Circular is also available in
electronic format in the Company's website,
www.cameroninvestors.co.uk.
Proxy Votes
For information, the proxy votes cast in respect of the First
General Meeting were as follows:
| Resolution |
Votes For* |
% |
Votes Against |
% |
Votes Total |
Votes Withheld |
| Approve the Related
Party Transaction |
906,250 |
100 |
0 |
0 |
906,252 |
2 |
| Authorise the
implementation of the Scheme by the Liquidators |
1,174,250 |
100 |
0 |
0 |
1,174,250 |
0 |
*
The votes "For" include those votes giving the Chairman
discretion.
Defined terms used in this announcement have the meanings given
in the Circular unless the contact otherwise requires.
Enquiries
PATAC Limited
Company Secretary
0131 538 1400