IVI Invesco Income Growth Trust Plc

 
TIDMIVI 
 
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          13,364,136 99.7     40,504     0.3  58,352,966     66,756 
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 
 
2. To approve the       13,364,136 99.7     40,504     0.3  58,352,966     66,756 
scheme of 
reconstruction and 
winding up of the 
Company subject to 
certain conditions 
being satisfied 
 
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 
 
 
 
END 
 
 

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April 15, 2021 06:13 ET (10:13 GMT)

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