Altus Resource Capital Limited Proposed Voluntary Liquidation of the Company (1157O)
May 22 2015 - 12:00PM
UK Regulatory
TIDMARCL
RNS Number : 1157O
Altus Resource Capital Limited
22 May 2015
22 May 2015
Proposed Voluntary Liquidation of the Company
The Company has today published a shareholder circular convening
an extraordinary general meeting at 10.30 a.m. on 10 June 2015, at
which a resolution will be tabled proposing the voluntary
liquidation of the Company.
A copy of the shareholder circular is available:
http://www.altrescap.com/i/pdf/ARCL_Shareholder_Circular_May_2015.PDF.
The proposed timetable for the voluntary liquidation is as
follows:
Record date for participation and 10.30 a.m. on 8 June 2015
voting at the EGM
Latest time and date for receipt 10.30 a.m. on 8 June 2015
of Form of Proxy for the EGM
Closing of the Company's register 5 p.m. on 10 June 2015
and Record Date for participation
in liquidation distributions
EGM 10.30 a.m. on 10 June 2015
Liquidators appointed 10 June 2015
Announcement of results of the 10 June 2015
EGM
Cancellation of the admission of 7 a.m. on 11 June 2015
the Shares to trading on the Specialist
Fund Market
*First Distribution to Shareholders By or before 16 June 2015
All references are to London time unless otherwise stated.
* The Liquidators will make the first distribution (less the
Retention) as soon as practicable following their confirmation of
the NAV and the Directors' representations.
For further information contact:
Administrative Enquiries:
JTC (Guernsey) Limited
Tel: +44 (0) 1481 702 400
Shareholder Enquiries:
Nimrod Capital LLP
Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
END
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