BHI CT UK High Income Trust Plc

TIDMFHI TIDMFHIB TIDMFHIU

RNS Number : 7798T

F&C UK High Income Trust PLC

05 July 2018

   To:                   RNS 
   From:              F&C UK High Income Trust plc 
   Date:               5 July 2018 
   LEI:                  213800B7D5D7RVZZPV45 

Subject: Annual General Meeting update

F&C UK High Income Trust plc ('the Company') announces that at the Annual General Meeting held on 5 July 2018, all 16 resolutions proposed were duly passed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 31 March 2018, which was submitted to the National Storage Mechanism on 5 June 2018 and is available for inspection at www.morningstar.co.uk/uk/nsm

Following the passing of Resolution 16 which approved the amendments to the Company's articles of association, the Company's investment policy has also been updated to reflect that the objective will be to achieve a total return in excess of that of the FTSE All-Share Index as opposed to the FTSE All-Share Capped 5% Index. A copy of the new articles of association adopted at the meeting have been submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/nsm.

For further information please contact:

   F&C Investment Business Limited                 0207 628 8000 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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