Amati VCT PLC Results of General Meeting (1891N)
May 04 2018 - 6:34AM
UK Regulatory
TIDMATI
RNS Number : 1891N
Amati VCT PLC
04 May 2018
Amati VCT plc
Results of General Meeting
At a general meeting of Amati VCT plc (the "Company") held at
the offices of Rooney Nimmo, 8 Walker Street, Edinburgh EH3 7LA on
4 May 2018 at 11.00am the following special resolution was
passed:
THAT:
(A) subject to the fulfilment of the conditions (other than the
passing of this resolution) set out in section 11 of the Scheme
contained in Part III of the circular to the shareholders of the
Company dated 9 March 2018, a copy of which has been produced to
the meeting and signed for the purpose of identification by the
Chairman thereof (the "Circular"):
(i) the Company be wound up voluntarily under the provisions of
the Insolvency Act 1986 and Keith Marshall and Gareth Harris of RSM
Restructuring Advisory LLP, Fifth Floor, Central Square, 29
Wellington Street, Leeds LS1 4DL (the "Liquidators") are hereby
appointed as liquidators of the Company for the purposes of such
winding up with power to act for the purpose of winding up the
affairs and distributing the assets of the Company in accordance
with the Scheme under the provisions of the Insolvency Act 1986,
and any power conferred on them by law or this resolution and any
act required or authorised under any enactment to be done jointly
or by each of them alone;
(ii) the remuneration (plus VAT) of the Liquidators be fixed by
reference to the time properly spent by them and their staff in
attending to matters arising prior to or during the winding up of
the Company (including, without limitation, the implementation of
the Scheme and any matters outside the statutory duties of the
Liquidators and undertaken at the request of the members or a
majority of them) and the Liquidators be and are hereby authorised
to draw such remuneration monthly or at such longer intervals as
they may determine and to pay any expenses properly incurred by
them to give effect to the Scheme;
(iii) the Company's books and records be held by the investment
manager of Amati VCT 2 plc to the order of the Liquidators until
the expiry of 12 months after the date of dissolution of the
Company, when they may be disposed of, save for financial and
trading records which shall be kept for a minimum of six years
following the vacation of the Liquidators from office;
(iv) the Liquidators be empowered and directed to carry into
effect the provisions of the Articles; and
(v) the Liquidators be and are hereby authorised pursuant to
section 165 of the Insolvency Act 1986 to exercise the powers set
out in Part 1 of Schedule 4 to that Act and to divide among the
members in specie the whole or any part of the assets of the
Company; and
(B) Terms defined in the Circular have the same meanings in this
resolution, save where the context otherwise requires.
Proxy votes cast were as follows:
Resolution For &
Discretionary Against Withheld
---- ------------------------------- --------------- ---------- -----------
Wind up Amati VCT voluntarily
A. and appoint the Liquidators. 15,749,385 268,050 217,907
---- ------------------------------- --------------- ---------- -----------
The Board of the Company consider this announcement to contain
market sensitive information.
For further information, please contact Doreen Nic on 0131
5107465 or email info@amatiglobal.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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