Cameron Investors Trust Plc - Result of Meeting
Cameron Investors Trust Plc - Result of Meeting
PR Newswire
London, November 8
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