Grampian Investment Trust Plc Result of General Meeting (2966J)
2012年8月3日 - 10:10PM
RNSを含む英国規制内ニュース (英語)
TIDMGRMP
RNS Number : 2966J
Grampian Investment Trust Plc
03 August 2012
To: RNS
Date: 3 August 2012
GRAMPIAN INVESTMENT TRUST PLC
(IN MEMBERS' VOLUNTARY LIQUIDATION)
RESULT OF GENERAL MEETING HELD ON 3 AUGUST 2012
Further to the proposals for the reconstruction and winding up
of the Company which were announced on 3 July 2012, the special
resolutions placing the Company into members' voluntary liquidation
to permit the implementation of the Scheme and approving the
cancellation of the listing of the Company's ordinary shares on the
Official List were duly passed at the general meeting held earlier
today.
For the purposes of the Scheme, the aggregate value of the total
net assets of the Company is GBP9.9 million. Assets have been
allocated to the Rollover Pool and the Liquidation Retention Fund
in accordance with the terms of the Scheme. Any remaining balances
in the Liquidation Retention Fund will be distributed to Grampian
Shareholders in due course.
Share certificates in respect of New TIGT Shares will be issued
to Grampian Shareholders during the week commencing 13 August 2012
(or as soon as practicable thereafter).
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.
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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