Result of EGM
April 23 2009 - 7:37AM
UK Regulatory
TIDMLEM
RNS Number : 0542R
Leisure & Media VCT PLC
23 April 2009
LEISURE & MEDIA VCT PLC
RESOLUTIONS TO WIND UP THE COMPANY
23 April 2009
Leisure & Media VCT PLC (the "Company") refers to the circular (the "Circular")
to shareholders published on 31 March 2009 convening an EGM which was held
earlier today at which three resolutions (together the "Resolutions") were put
to shareholders (i) to wind up the Company voluntarily and fix the remuneration
of the liquidators; (ii) to grant certain powers to the liquidators under the
Insolvency Act 1986 and certain other ancillary powers; and (iii) to give the
liquidators flexibility to make in specie distributions to Shareholders and to
transfer any of the Company's assets to trustees to be held in trust on behalf
of Shareholders in accordance with the Company's Articles of Association.
The Resolutions were passed by shareholders earlier today and the Company is now
in members' voluntarily liquidation.
The UK Listing Authority has been requested to cancel the listing of the
Ordinary Shares of 1 pence each on the Official List by 8.00 a.m. on 24 April
2009.
Copies of the Resolutions have been submitted to the FSA, and will shortly be
available for inspection at the FSA's Document Viewing Facility which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
Capitalised terms used but not defined in this announcement shall have the
meanings given to them in the Circular.
Enquiries:Bonita Guntrip
J O Hambro Capital Management Limited
Tel: +44 (0) 20 7747 5681
This information is provided by RNS
The company news service from the London Stock Exchange
END
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