INVESCO INCOME GROWTH TRUST PLC - Result of AGM
Tuesday, July 08, 2008; Posted: 11:17 AM
Jul 08, 2008 (PR Newswire Europe via COMTEX) --
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PowerRating -- style='font-size:11px;'>Invesco Income Growth Trust plc
HEADLINE: Annual General Meeting
Following the Annual General Meeting held today, 8 July 2008, shareholders
approved the following resolutions:
Ordinary Resolution 1
To receive the Report of the Directors and Financial Statements for the year
ended 31 March 2008;
Ordinary Resolution 2
To declare a final ordinary dividend;
Ordinary Resolution 3
To re-elect John McLachlan a Director of the Company;
Ordinary Resolution 4
To elect Jonathan Silver a Director of the Company;
Ordinary Resolution 5
To approve the Directors' Remuneration Report;
Ordinary Resolution 6
To appoint Deloitte & Touche LLP as Auditors;
Ordinary Resolution 7
To authorise the Directors to determine the Auditors' remuneration;
Ordinary Resolution 8
To authorise the Directors to allot relevant securities;
Special Resolution 9
To authorise the Directors to allot securities disapplying statutory
pre-emption rights;
Special Resolution 10
To authorise the Directors to repurchase shares;
Ordinary Resolution 11
To approve the Company's Investment Policy;
Special Resolution 12
To amend the Articles of Association in order to update them primarily to take
account of changes brought about by the Companies Act 2006.
The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Annual Financial Report for the year ended 31 March
2008, copies of which are available for viewing at the Document Disclosure
Department of the Financial Services Authority or the Company's website at
www.invescoperpetual.co.uk/investmenttrusts
Invesco Asset Management Limited
Contact: Karina Bryant
Andrew Watkins
020 7065 4000
8 July 2008
END
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