Invesco Select Trust Plc Notice of GM
August 05 2021 - 6:17AM
UK Regulatory
TIDMIVPB TIDMIVPG TIDMIVPM TIDMIVPU
Invesco Select Trust Plc ('the Company')
Notice of General Meeting
The Board of the Company has resolved to convene a General Meeting to be held
on 31 August 2021 at 11am at 43-45 Portman Square, London W1H 6LY, in order to
renew the Company's authority to make market purchases of its own Shares.
At the Annual General Meeting held on 6 October 2020, the Company was
authorised to make market purchases of Ordinary Shares up to a maximum number
of each share class then in issue. In the case of the Managed Liquidity Shares
this maximum number has almost been reached. The Board considers it to be
prudent to seek Shareholder approval to renew the authority for this class of
Shares to ensure that the Company's discount control strategy can continue to
operate effectively and is also taking the opportunity to renew the authorities
to repurchase UK Equity and Global Equity Income Shares.
The maximum number of Ordinary Shares of each of these Share classes that may
be purchased shall be 14.99 per cent. of the Company's Ordinary Shares of that
class in issue at the date of the General Meeting. Repurchased Ordinary Shares
may be either held in treasury or cancelled.
The authority being sought will be utilised when financial and stock market
conditions allow and the Directors consider it to be in the best interests of
the Company and of its Shareholders as a whole.
A circular containing a Notice, together with a Form of Proxy, will be sent to
Shareholders shortly and will be available on the Manager's website at the
following web address: www.invesco.co.uk/investmenttrusts. This is the Invesco
investment trust hub page and the circular will be accessible by selecting any
of the Company's four share classes on that page.
For and on behalf of
Invesco Asset Management Limited
Company Secretary
5 August 2021
Contact:
Shilla Pindoria 020 3753 1000
END
(END) Dow Jones Newswires
August 05, 2021 07:17 ET (11:17 GMT)
Invesco Select (LSE:IVPG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Invesco Select (LSE:IVPG)
Historical Stock Chart
From Apr 2023 to Apr 2024