Invesco Select Trust Plc Result of GM
15 April 2021 - 8:43PM
UK Regulatory
TIDMIVPU TIDMIVPG TIDMIVPB TIDMIVPM
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT ARE NOT FOR RELEASE,
PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR
INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR THE REPUBLIC OF SOUTH
AFRICA OR ANY JURISDICTION FOR WHICH THE SAME COULD BE UNLAWFUL.
15 April 2021
LEI: 549300JZQ39WJPD7U596
Invesco Select Trust plc
Result of General Meeting
The Board of Invesco Select Trust plc (the "Company") is pleased to announce
that the ordinary resolutions relating to the issue of New Shares in connection
with the proposed combination of Invesco Income Growth Trust plc ("IIGT") with
the assets of the Company's UK Equity Portfolio (the "Scheme") and the
amendment of the investment objective and the investment policy of the UK
Equity Portfolio to more closely reflect the investment objective and policy of
IIGT were duly passed by shareholders at today's General Meeting. Additionally,
the special resolution seeking authority for the Company to buy back up to
14.99% of the New Shares issued at Admission was also duly passed by
shareholders.
The Scheme remains conditional, amongst other things, upon:
a) the passing of the resolution to be proposed at the Second General Meeting
of IIGT;
b) the approval for the Admission of the New Shares to the Official List with
a Premium Listing; and
c) the IIGT Directors resolving to proceed with the Scheme.
Capitalised terms used but not defined in this announcement will have the same
meaning as set out in the Company's Circular dated 30 March 2021 unless the
context otherwise requires.
The total number of proxy votes lodged was as follows:
Ordinary For and Discretionary Against Total Votes
Resolution Votes (excluding
Number No. of % of No. of % of Withheld Votes
Withheld)
Votes Votes Votes Votes
Cast Cast
1 23,958,018 99.9 34,564 0.1 21,568 23,992,582
2 23,958,018 99.9 34,564 0.1 21,568 23,992,582
Special For and Discretionary Against Total Votes
Resolution Votes (excluding
Number No. of % of No. of % of Withheld Votes
Withheld)
Votes Votes Cast Votes Votes Cast
1 23,957,997 99.9 34,585 0.1 21,568 23,992,582
Expected Timetable
Calculation Date in relation to the Scheme 5.00 p.m. on 15 April 2021
IIGT Second General Meeting 11.00 a.m. on 23 April 2021
Effective date for implementation of the 23 April 2021
Scheme
Dealings in New Shares commence 8.00 a.m. on 26 April 2021
For further information please contact:
Invesco Asset Management Limited +44 (0) 20 3753 1000
Angus Pottinger
Will Ellis
Investec Bank plc +44 (0)
20 7597 4000
David Yovichic
Denis Flanagan
Important Information
This announcement contains information that is inside information for the
purposes of the retained UK law version of the Market Abuse Regulation (EU) No.
596/2014. The person responsible for arranging for the release of this
announcement on behalf of the Company is Shilla Pindoria of Invesco Asset
Management Limited.
END
(END) Dow Jones Newswires
April 15, 2021 06:43 ET (10:43 GMT)
Invesco Select (LSE:IVPG)
Historical Stock Chart
From Apr 2024 to May 2024
Invesco Select (LSE:IVPG)
Historical Stock Chart
From May 2023 to May 2024