Result of AGM
26 Maio 2011 - 7:38AM
UK Regulatory
TIDMGGL
GARTMORE GLOBAL TRUST PLC
HENDERSON GLOBAL INVESTORS
25 MAY 2011
GARTMORE GLOBAL TRUST PLC
Annual General Meeting held on
Wednesday 25 May 2011
Gartmore Global Trust PLC announces that at the Annual General Meeting held
yesterday afternoon all resolutions proposed were duly passed, four of which
were special resolutions, including resolutions that a general meeting may be
called on not less than 14 clear days' notice; that the Company be generally
authorised to make market purchases of its own ordinary shares up to a maximum
of 14.99% at a maximum price per share (exclusive of expenses) not exceeding
105% of the average middle market quotations for the five business days
preceding the date of purchase, and the renewal of the authority that the
Company be entitled to sell Ordinary shares held as treasury shares at a
discount to the prevailing net asset value per Ordinary Share
The full text of all the resolutions can be found in the Notice of Meeting, a
copy of which is available for viewing at www.gartmoreglobaltrust.co.uk
- ENDS -
For further information please contact:
Brian O'Neill
Fund Manager
Gartmore Global Trust PLC
Tel: 020 7818 4447
Sarah Gibbons-Cook
Investor Relations and PR Manager
Henderson Global Investors
Telephone: 020 7818 3198
Neither the contents of the Company's website nor the contents of any website
accessible from hyperlinks on the Company's website (or any other website) is
incorporated into, or forms part of, this announcement.
END
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