Cameron Investors Trust Plc Result of Meeting

 
TIDMCIT 
 
Date: 8 November 2019 
 
Cameron Investors Trust plc 
 
LEI: 213800INFNVE5UT4TD45 
 
                          CAMERON INVESTORS TRUST PLC 
 
                       Results of First General Meeting 
 
In connection with the proposals for the reconstruction, voluntary winding-up 
and rollover of Cameron Investors Trust plc (the "Company") into Troy Income & 
Growth Trust plc, the Board is pleased to announce that the ordinary resolution 
and special resolution, which were put forward at the First General Meeting 
held today, have been voted on and passed by Shareholders. 
 
Details of the proxy votes cast on the resolutions are included in this 
announcement. 
 
The full text of the resolutions can be found in the Notice of First General 
Meeting contained in the Company's circular to shareholders dated 22 October 
2019 (the "Circular"). The Circular is available for viewing at the National 
Storage Mechanism which can be located at www.morningstar.co.uk/uk/NSM. The 
Circular is also available in electronic format in the Company's website, 
www.cameroninvestors.co.uk. 
 
Proxy Votes 
 
For information, the proxy votes cast in respect of the First General Meeting 
were as follows: 
 
Resolution             Votes For*     %     Votes     %     Votes    Votes 
                                           Against          Total    Withheld 
 
Approve the Related      906,250     100      0       0    906,252       2 
Party Transaction 
 
Authorise the           1,174,250    100      0       0   1,174,250      0 
implementation of the 
Scheme by the 
Liquidators 
 
*           The votes "For" include those votes giving the Chairman discretion. 
 
Defined terms used in this announcement have the meanings given in the Circular 
unless the contact otherwise requires. 
 
Enquiries 
 
PATAC Limited 
 
Company Secretary 
 
0131 538 1400 
 
 
 
END 
 

(END) Dow Jones Newswires

November 08, 2019 09:47 ET (14:47 GMT)