Result of AGM
03 Novembre 2003 - 4:42PM
UK Regulatory
RNS Number:6108R
TR European Growth Trust PLC
03 November 2003
TR EUROPEAN GROWTH TRUST PLC
HENDERSON GLOBAL INVESTORS
3 NOVEMBER 2003
TR EUROPEAN GROWTH TRUST PLC
At the Annual General Meeting of the Company held today, all proposed
resolutions were duly passed on a show of hands. Two of these were Special
Resolutions, which included a special resolution that the Company be generally
authorised to make market purchases of its own shares up to a maximum of
23,166,482 ordinary shares (equivalent to 14.99%), at a maximum price per share
(exclusive of expenses) not exceeding 105% of the average middle market
quotations for the five business days preceding the date of purchase.
Mr David Codling, a director of TR European Growth Trust plc, retired by
rotation at the Annual General Meeting but did not seek re-election to the Board
of Directors.
- ENDS -
For enquiries please contact:
Mr Stephen Peak
Fund Manager
TR European Growth Trust plc
Tel: 020 7818 4334
Stephen Westwood
Head of Investment Trusts
Henderson Global Investors
Tel: 020 7818 5517
Stephen Phillips
Investor Relations Manager
Henderson Global Investors
Tel: 020 7818 6417
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUOSVROARARAA