Terra Catalyst Fund Result of AGM and delisting from AIM and TISE (1296V)

TIDMTCF

RNS Number : 1296V

Terra Catalyst Fund

31 October 2017

TERRA CATALYST FUND

(the "Company" or "TCF")

RESULT OF AGM AND DELISTING FROM AIM AND TISE

Terra Catalyst Fund (AIM: TCF) announces that all of the resolutions proposed at the Annual General Meeting held today were duly passed, including the resolution to cancel the listing of TCF on the AIM market of the London Stock Exchange ("AIM") and The International Stock Exchange ("TISE"). The number and percentage of votes for and against each of the resolutions put before the AGM were as follows:

 
 Resolution                                  Votes for              Votes against 
-----------------------------------  ------------------------  ----------------------- 
                                          Number   Percentage      Number   Percentage 
                                        of votes     of total    of votes     of total 
                                                        votes                    votes 
                                                         cast                     cast 
-----------------------------------  -----------  -----------  ----------  ----------- 
 1. To receive and adopt 
  the audited financial statements 
  for the year ending 31 March 
  2017                                10,781,857          100           -            - 
-----------------------------------  -----------  -----------  ----------  ----------- 
 2. To re-appoint Martin 
  Adams as a director of the 
  Company                             10,499,362        97.38     282,495         2.62 
-----------------------------------  -----------  -----------  ----------  ----------- 
 3. To re-appoint KPMG Audit 
  LLC as auditors to the Company 
  for the current financial 
  year                                10,781,857          100           -            - 
-----------------------------------  -----------  -----------  ----------  ----------- 
 4. To authorise the Directors 
  to fix the auditors remuneration 
  for the current financial 
  year                                10,781,857          100           -            - 
-----------------------------------  -----------  -----------  ----------  ----------- 
 5. To fix the fees of the 
  Directors for the year ended 
  31 March 2018                       10,499,362        97.38     282,495         2.62 
-----------------------------------  -----------  -----------  ----------  ----------- 
 6. To cancel the admission 
  of the Company's ordinary 
  shares to trading on AIM 
  and TISE                             9,815,609        91.04     966,248         8.96 
-----------------------------------  -----------  -----------  ----------  -----------

It is expected that trading in the Company's ordinary shares on AIM and the TISE will cease at the close of business on 7(th) November 2017 with delisting taking effect when a dealing notice is issued at 7.00am on 8(th) November 2017.

This announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

ENQUIRIES TO:

Terra Catalyst Fund

Mike Haxby, Director

www.terracatalystfund.com

Tel: +44 (0)1624 690 900

Smith & Williamson Corporate Finance Limited

Azhic Basirov

Tel: +44 (0)20 7131 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END