Invesco Perpetual UK Smaller Co's Investment Trust Plc - Result of General Meeting
LEI: 549300K1D1P23R8U4U50
Headline : General Meeting Results
The Board of
The Resolution, split into two parts, was decided by poll and was passed. The poll results are shown below:
Special Resolution
______________________________________________________________________________ | |Votes For | | | | | |Resolution 1|(including votes at the|% |Votes Against|% |Votes Withheld| | |discretion of the | | | | | | |Chairman) | | | | | |____________|_______________________|______|_____________|_____|______________| |Part 1 |14,524,560 |99.31%|100,220 |0.69%|12,699 | |____________|_______________________|______|_____________|_____|______________| |Part 2 |14,513,279 |99.34%|96,327 |0.66%|27,873 | |____________|_______________________|______|_____________|_____|______________|
Total Voting Rights applicable to the above resolution were 33,826,929.
The full text of the resolution passed is as follows:
Special Resolution
THAT:
Part 1
notwithstanding any provisions of the Articles of
Part 2
conditional upon the approval of the
NSM
In accordance with
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Company will now proceed with the return of capital by way of the elective Special Dividend, subject to the Court confirming the proposed Reduction of Capital, and will make further announcements in due course.
Capitalised terms used but not defined in this announcement have the meaning given to them in the Circular.
For further information, please contact:
For and on behalf of
Corporate Secretary to
Email: investmenttrusts@invesco.com
+44 (0)20 7543 3591
Invesco Asset Management
+44 (0)20 7543 3500
J.P. Morgan Cazenove
+44 (0)20 3493 8000