European Opportunities Trust PLC Result of AGM (6699G)
16 Noviembre 2022 - 9:25AM
UK Regulatory
TIDMEOT
RNS Number : 6699G
European Opportunities Trust PLC
16 November 2022
European Opportunities Trust plc (the 'Company')
Legal Entity Identifier: 549300XN7RXQWHN18849
Result of Annual General Meeting
Following the Annual General Meeting ('AGM') of the Company held
earlier today, the Board is pleased to announce that all ordinary
and special resolutions put to shareholders were passed.
Details of the proxy votes cast will shortly be published on the
Company's web site at www.europeanopportunitiestrust.com .
In accordance with Listing Rule 9.6.2, a copy of the special
resolutions passed at the AGM has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Final dividend of 2.5p
Resolution 3 at the AGM proposed the payment of a final dividend
of 2.5p per ordinary share in respect of the financial year ended
31 May 2022. The dividend was approved and will be paid on 28
November 2022 to those shareholders on the Register of Members at
close of business on 04 November 2022. The ex-dividend date was 03
November 2022.
Retirement of Andrew Sutch as a director
Andrew Sutch retired as a director and chair of the Company at
the conclusion of the AGM. The Board wish to thank Andrew for his
valuable contribution to the Company during his term in office.
Matthew Dobbs has been appointed as chair with immediate
effect.
Appointment of Singer Capital Markets as corporate broker
Following a tender process, the Board is pleased to announce
that it has appointed Singer Capital Markets Advisory LLP as
corporate broker to the Company with immediate effect. The Board
wish to thank Cenkos Securities PLC for their past service to the
Company in this capacity.
Monthly newsletter
Please use the following link to be added to the distribution
list for the Company's monthly newsletter and factsheet:
http://eepurl.com/gViVGD
For further information, please contact:
Investment Manager
Devon Equity Management Limited
Richard Pavry
enquiries@devonem.com
+44 20 3985 0445
Corporate Broker
Singer Capital Markets
Robert Peel
Email: robert.peel@singercm.com
Tel: +44 20 7496 3000
16 November 2022
www.europeanopportunitiestrust.com
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END
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November 16, 2022 10:25 ET (15:25 GMT)
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