Ecofin Water & Power Opps PLC Result of First General Meeting (7375J)
September 13 2016 - 11:08AM
UK Regulatory
TIDMECWO
RNS Number : 7375J
Ecofin Water & Power Opps PLC
13 September 2016
13 September 2016
Ecofin Water & Power Opportunities plc (the "Company")
Result of First General Meeting
On 22 August 2016, the Company published a circular (the
"Circular") setting out details of the proposed scheme of
reconstruction and winding up of the Company pursuant to Section
110 of the Insolvency Act 1986 (as amended) (the "Reconstruction
Proposals"). The Board is pleased to announce that the special
resolutions:
(i) to reclassify the Company's ordinary shares ("Shares") into
Shares with "A" rights and Shares with "B" rights (together the
"Reclassified Shares") and amend the Articles of Association of the
Company; and
(ii) to approve the terms of the Reconstruction Proposals,
subject to the special resolution to be put forward to the
Company's shareholders at the Second General Meeting,
were approved by the Company's shareholders at the First General
Meeting held earlier today.
A copy of the special resolutions will be available shortly on
the National Storage Mechanism at
http://www.morningstar.co.uk/uk/NSM.
Following the passing of the special resolutions, the Company
will calculate the Cash Fund Cap and is expected to announce this,
together with the split of Reclassified Shares to be admitted to
trading, on 19 September 2016.
Defined terms used in this announcement have the meanings given
in the Circular unless the context otherwise requires.
Enquiries:
BNP Paribas Secretarial Services
Limited
Susan Gledhill, Company Secretary 020 7410 5971
Winterflood Investment Trusts
Joe Winkley
Neil Langford 020 3100 0000
Ecofin Limited
John Murray
Elspeth Dick 020 7451 2929
This information is provided by RNS
The company news service from the London Stock Exchange
END
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