Extraordinary General Meeting and Merger Update
2010年5月20日 - 11:29PM
RNSを含む英国規制内ニュース (英語)
TIDMMIXT
MATRIX INCOME & GROWTH 3 VCT PLC
Extraordinary General Meeting Results and Merger Update
20 May 2010
This announcement is made by Matrix Income & Growth VCT 3 plc ("the Company")
in connection with the proposed merger of the Company with Matrix Income &
Growth VCT plc ("VCT 1") ("Scheme") details of which were contained in the
Company's circular to shareholders ("the Circular") dated 14 April 2010.
The board of directors of the Company ("the Board") is pleased to announce that
the resolution, to approve the Company into being placed in liquidation,
appoint the liquidators and cancel the listing of the Company's shares,
proposed at the extraordinary general meeting of the Company held today was
duly passed.
Details of the proxy votes received in respect of the resolution passed at the
extraordinary general meeting are set out below:
Votes Percentage of Votes Cast (%)
For 1,113,293 (82.77%)
Against 5,100 (0.38%)
Discretion 226,713 (16.85%)
Withheld 0 -
A copy of the resolution passed at the extraordinary general meeting will be
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, whose
address is as set out at the bottom of this announcement.
Accordingly, by way of implementation of the Scheme, the Company has been
placed into members' voluntary liquidation and the assets and liabilities of
the Company transferred to VCT 1 in consideration for the issue of new ordinary
shares of 1 pence each in the capital of VCT 1 ("VCT 1 Shares"). The total
number of VCT 1 Shares issued to the Company's shareholders was 20,572,129, at
a deemed issue price of 83.89934982p per share.
Application will shortly be made for all the VCT 1 Shares issued pursuant to
the Scheme to be admitted to the Official List and to trading on the main
market of the London Stock Exchange. It is expected that admission will become
effective and that trading will commence 25 May 2010.
As part of the Scheme, the suspension of the listing of the Company's shares
took place at 7.30 am today and the cancellation of the Company's shares will
take place from the commencement of trading on 21 May 2010.
The UK Listing Authority's Document Viewing Facility, is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
For further enquiries please contact:
Rob Brittain or Sarah Penfold
Matrix Private Equity Partners LLP/Matrix-Securities Limited
Company Secretary
Telephone: 020 3206 7102
END
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