Grampian Investment Trust Plc Result of General Meeting (6151I)
2012年7月26日 - 11:08PM
RNSを含む英国規制内ニュース (英語)
TIDMGRMP
RNS Number : 6151I
Grampian Investment Trust Plc
26 July 2012
To: RNS
Date: 26 July 2012
GRAMPIAN INVESTMENT TRUST PLC (THE "COMPANY")
RESULT OF GENERAL MEETING HELD ON 26 JULY 2012
General Meeting
Further to the proposals for the reconstruction and winding up
of the Company which were announced on 3 July 2012, at a general
meeting of the Company's shareholders held today, the special
resolution approving the Proposals was passed.
Details of the proxy votes lodged before the meeting will be
available shortly at www.tigt.co.uk. A copy of the resolution
passed at the general meeting has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
It should be noted that the Scheme remains conditional on,
amongst other conditions, the passing of the special resolutions to
be proposed at the second general meeting of the Company's
shareholders convened for 3 August 2012. The Scheme will not become
effective unless these resolutions are passed.
Enquiries:
Steven Cowie
Company Secretary 0131 534 6604
Capitalised terms shall bear the meanings given to them in the
Company's circular dated 3 July 2012 unless the context otherwise
requires.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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