GCP Sovereign Infrastructure Debt Result of EGM (5353O)
August 07 2014 - 7:01AM
UK Regulatory
TIDMGULF
RNS Number : 5353O
GCP Sovereign Infrastructure Debt
07 August 2014
GCP Sovereign Infrastructure Debt Limited
(the "Company")
Results of Extraordinary General Meeting
7 August 2014
At an Extraordinary General Meeting of the Company duly convened
and held at the registered office of the Company today at 10am, the
following resolution was duly passed by shareholders as a special
resolution:
SPECIAL RESOLUTION
THAT immediately following, and conditionally upon, the
completion of the Company ceasing to trade its Ordinary Shares on
the London Stock Exchange (Specialist Fund Market):
1. the memorandum of association and articles of association of
the Company tabled at the meeting and initialled by the Chairman
for identification (the "New Articles") be approved and adopted as
the memorandum and articles of association of the Company in
substitution for and to the exclusion of the existing memorandum
and articles of association of the Company;
2. the 50 million existing Ordinary Shares held by Osool Asset
Management B.S.C. as at 9 July 2014 be automatically converted to B
Ordinary Shares having the rights and obligations set out in the
New Articles; and
3. the Company be wound up summarily in accordance with Chapter
2 of Part 21 of the Companies (Jersey) Law, 1991 (as amended).
Details of the votes validly cast are set out below:
Resolution For Against Withheld*
-------------------- ----------- -------- ----------
Special Resolution
(Parts 1, 2
and 3) 48,130,065 0 0
-------------------- ----------- -------- ----------
* A vote withheld is not a vote in law and is not counted in the
proportion of votes 'for' or 'against' a resolution.
Accordingly and as set out in the circular to shareholders dated
10 July 2014, trading of the Company's Ordinary Shares on the
London Stock Exchange (Specialist Fund Market) will be cancelled
with effect from 8am on 8 August 2014 and the Company will be wound
up.
Enquiries:
Gravis Capital Partners
LLP
+44 (0)20 7518
Stephen Ellis 1495
+44 (0)20 7518
Rollo Wright 1493
Cenkos Securities
+44 (0)20 7397
Dion Di Miceli 1921
+44 (0)20 7397
Tom Scrivens 1915
Buchanan
+44 (0)20 7466
Charles Ryland 5000
Sophie McNulty
End of Announcement
This information is provided by RNS
The company news service from the London Stock Exchange
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