Share Name Share Symbol Market Type Share ISIN Share Description
Seneca Glbl LSE:SIGT London Ordinary Share GB0008769993 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +1.25p +0.73% 173.00p 172.00p 174.00p 173.00p 171.75p 171.75p 72,095 16:22:58
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 3.8 3.0 6.9 25.3 83.53

Seneca Global Income & Growth PLC Result of AGM

13/07/2018 1:25pm

UK Regulatory (RNS & others)


TIDMSIGT

RNS Number : 6294U

Seneca Global Income & Growth PLC

13 July 2018

Seneca Global Income & Growth Trust plc

   To:                   RNS 
   From:              Seneca Global Income & Growth Trust plc 
   Date:               13 July 2018 

Annual General Meeting Result

Seneca Global Income & Growth Trust plc ("the Company") announces that, at the Annual General Meeting held on 13 July 2018, all 16 resolutions were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 April 2018, copies of which have been submitted to the National Storage Mechanism facility and are available for inspection at: www.morningstar.co.uk/uk/NSM.

A summary of the proxy votes received on each resolution passed at the Meeting are noted below and will shortly be available on the Company's website, http://senecaim.com/sigt/

 
                         For   Against   Abstain 
 Resolution 1     16,337,311     1,148    12,534 
                 -----------  --------  -------- 
 Resolution 2     16,297,322     8,626    45,045 
                 -----------  --------  -------- 
 Resolution 3     16,336,800     1,148    13,045 
                 -----------  --------  -------- 
 Resolution 4     16,310,450     3,009    37,534 
                 -----------  --------  -------- 
 Resolution 5     16,312,011     1,448    37,534 
                 -----------  --------  -------- 
 Resolution 6     16,312,011     1,448    37,534 
                 -----------  --------  -------- 
 Resolution 7     16,294,718    11,230    45,045 
                 -----------  --------  -------- 
 Resolution 8     16,322,868     7,375    20,750 
                 -----------  --------  -------- 
 Resolution 9     16,323,573    14,375    13,045 
                 -----------  --------  -------- 
 Resolution 10    16,287,190    51,269    12,534 
                 -----------  --------  -------- 
 Resolution 11    16,287,190    51,269    12,534 
                 -----------  --------  -------- 
 Resolution 12    16,304,311    34,148    12,534 
                 -----------  --------  -------- 
 Resolution 13    16,301,304    30,155    19,534 
                 -----------  --------  -------- 
 Resolution 14    16,335,556     2,392    13,045 
                 -----------  --------  -------- 
 Resolution 15    16,336,390     2,069    12,534 
                 -----------  --------  -------- 
 Resolution 16    16,332,629     2,392    25,972 
                 -----------  --------  -------- 
 

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Steven Cowie 0131 538 1400

PATAC Limited

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGSFLFEDFASEEW

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July 13, 2018 08:25 ET (12:25 GMT)

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