Invesco Select Trust Plc Result of GM

 
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                       [phone] 
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)