SR. SR EUR Inv.

 
TIDMSR. 
 
SR EUROPE INVESTMENT TRUST PLC 
 
The Company is pleased to announce that at the Annual General Meeting held on 
24 May 2011 all resolutions were passed on a show of hands. 
 
Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 to 12 related to 
Special Business, as set out below: 
 
Resolution 8: To authorise the Directors pursuant to Section 551 of the 
Companies Act 2006 to allot relevant securities up to 10% of the issued 
Ordinary share capital. 
 
Resolution 9: To authorise the Directors pursuant to Sections 570 and 573 of 
the Companies Act 2006 to allot equity securities up to 10% of the issued 
Ordinary share capital. 
 
Resolution 10: To authorise the Directors pursuant to Section 701 of the 
Companies Act 2006 to make market purchases of the Company's own Ordinary 
shares. 
 
Resolution 11: To authorise the Directors pursuant to Section 701 of the 
Companies Act 2006 to make market purchases of the Company's own Subscription 
shares. 
 
Resolution 12: To hold general meetings (other than AGMs) on 14 days' notice. 
 
In accordance with the Listing Rules, a copy of the full text of Resolutions 7 
to 12 has been submitted to the UK Listing Authority and will shortly be 
available for inspection at the UK Listing Authority's Document Viewing 
Facility, which is situated at: 
 
Financial Services Authority 
 
25 The North Colonnade 
 
Canary Wharf 
 
London E14 5HS 
 
Tel no: 020 7676 8224 
 
25 May 2011 
 
 
 
END 
 

Grafico Azioni Sr Europe Investment Trust (LSE:SR.)
Storico
Da Mag 2024 a Giu 2024

Grafico Azioni Sr Europe Investment Trust (LSE:SR.)
Storico
Da Giu 2023 a Giu 2024