THRS Throg.Trust S

 
TIDMTHRG TIDMTHRS 
 
The Throgmorton Trust PLC 
 
Results of the General Meeting 
 
Following the General Meeting held today we are pleased to announce 
that the special and ordinary resolutions put to shareholders were passed: 
 
Special Resolution 
 
(Res. 1). To (i) authorise the Directors to purchase up to a maximum of 
18,532,133 ordinary shares by means of a tender offer; (ii) authorise the 
Directors to purchase up to a maximum of 11,111,867 ordinary shares by means of 
a subsequent repurchase; (iii) subject to the confirmation of the Court, cancel 
the Company's share premium account; and (iv) remove the obligation of the 
Company to consider tender offers on a twice-yearly basis. 
 
Ordinary Resolution 
 
(Res. 2). To approve the inclusion of the In Specie Distribution Option. 
 
In accordance with listing rule 9.6.2R two copies of the resolutions have been 
submitted to the UK Listing Authority, and will shortly be made available via 
the UK Listing Authority's Document Viewing Facility, which is situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
 
Tel. No. (0)20 7066 1000 
 
The minimum number of proxy votes received in favour of the resolutions was 
96.90%. 
 
 
1 July 2010 
 
 
 
END 
 

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