Cameron Investors Trust Plc Result of Meeting
08 November 2019 - 3:47PM
UK Regulatory
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
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