17 November 2020
PERPETUAL INCOME
& GROWTH INVESTMENT TRUST PLC (the “Company”)
Results of Second
General Meeting
The Board is pleased to announce that the special resolution to
place the Company into members’ voluntary liquidation was voted on
a poll and approved by the Company’s shareholders at the Second
General Meeting held earlier today, and Gareth Rutt Morris and Andrew Martin Sheridan, both of FRP Advisory
Trading Limited of Kings Orchard, 1 Queen Street, Bristol BS2 0HQ,
have been appointed as liquidators.
| Resolution |
Votes
For |
% |
Votes
Against |
% |
Votes
Total |
%
ISC |
Votes
Withheld |
| Authorise the
appointment of the Liquidators and place the Company into members’
voluntary liquidation |
61,126,869 |
99.54 |
279,450 |
0.46 |
61,406,319 |
28.71 |
115,447 |
The full text of the special resolution can be found in the
Notice of Second General Meeting contained in the Company’s
circular to Shareholders dated 12 October
2020 (the "Circular"). The Circular is available for viewing
at the National Storage Mechanism which can be located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the
Company’s website,
https://www.invesco.com/uk/en/investment-trusts/individual/perpetual-income-and-growth-investment-trust-plc.html
Suspension and Cancellation of
Reclassified Shares
As set out in the Circular, the Reclassified Shares were
suspended from listing on the Official List of the Financial
Conduct Authority and from trading on the London Stock Exchange at
7.30 a.m. this morning, 17 November 2020, in anticipation of the Second
General Meeting.
Application has been made to the Financial Conduct Authority and
to the London Stock Exchange for the cancellation of listings and
admissions to trading of the Reclassified Shares to be cancelled at
8.00 a.m. on 17 December 2020.
Defined terms used in this announcement have the meanings given
in the Circular unless the context otherwise requires.
Enquiries:
Liquidators
Gareth Rutt Morris
Andrew Martin Sheridan |
+44 (0) 117 203
3700 |