Notice of EGM
07 December 2009 - 7:46PM
UK Regulatory
TIDMIVPG TIDMIVPU TIDMIVPM TIDMIVPH
Invesco Perpetual Select Trust Plc('the Company')
Notice of General Meeting
The Board of the Company announced today that it has called a General Meeting
to be held on 22 December 2009 at 2.30pm at its registered office in order to
give the Company authority to make market purchases of its own Ordinary Shares.
At the AGM held in 2009, the Company was authorised in accordance with section
166 of the Companies Act 1985 to make market purchases of Ordinary Shares up to
a maximum number of shares equating to 14.99 per cent. of the total shares then
in issue of each share class. In the case of the Managed Liquidity Fund, this
maximum number has now been reached. The Board considers it prudent to seek
Shareholder approval to renew this authority for all share classes. The maximum
number of Ordinary Shares to be purchased shall be 14.99 per cent. of the
Company's Ordinary Shares of each share class in issue at the date of the
General Meeting. Such repurchased Ordinary Shares may be either held in
treasury or cancelled. The authority being sought will be utilised when
financial and stock market conditions allow and in the best interests of the
Company and of its Shareholders as a whole.
A circular containing a notice and form of proxy has been sent to Shareholders
today and can be found on the Company's website: www.invescoperpetual.co.uk/
investmenttrusts
Kelly Nice
for and on behalf of
Invesco Asset Management Limited
Company Secretary
7 December 2009
END
Inv.Perp.Sel Hd (LSE:IVPH)
Historical Stock Chart
From Jun 2024 to Jul 2024
Inv.Perp.Sel Hd (LSE:IVPH)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Inv.Perp.Sel Hd (London Stock Exchange): 0 recent articles
More Inv.Perp.Sel Hd News Articles