RDLZ Realisation PLC Result of Meeting (9028C)
June 20 2019 - 5:35AM
UK Regulatory
TIDMRDLZ
RNS Number : 9028C
RDLZ Realisation PLC
20 June 2019
This announcement contains inside information which is disclosed
in accordance with the Market Abuse Regulation (EU) 596/2014.
For immediate release.
20 June 2019
RDLZ Realisation Plc (in members' voluntary liquidation) (the
"Company")
Results of General Meeting
Further to its announcement on 3 June 2019, regarding proposals
for a members' voluntary winding-up of the Company and payment of
the Revised Final Capital Entitlement to ZDP Shareholders, the
Company is pleased to announce the results of the Class Meeting and
General Meeting held earlier today.
The Class Resolutions proposed at the Class Meeting of the ZDP
Shareholders were duly passed by way of a poll. The result of the
poll were as follows:
Votes For Vote Against Votes Withheld
Votes % Votes %
----------- ---- ---------- ---
Resolution
1 41,123,903 100 0 0 0
----------- ---- ---------- --- ---------------
Resolution
2 41,123,903 100 0 0 0
----------- ---- ---------- --- ---------------
Resolution
3 41,123,903 100 0 0 0
----------- ---- ---------- --- ---------------
Following the Class Meeting, the resolutions approving the
winding up of the Company and related matters were passed at the
General Meeting held earlier today.
The Class Resolutions and the General Meeting Resolutions were
set out in the notices convening the Class Meeting and the General
Meeting respectively, which were included in the Company's circular
dated 3 June 2019, a copy of which is available for inspection at
http://www.morningstar.co.uk/uk/nsm (the "Circular").
A copy of the resolution passed at the General Meeting will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
http://www.morningstar.co.uk/uk/nsm.
It is intended that:
-- the Revised Final Capital Entitlement payable in relation to
ZDP Shares held in uncertificated form will be paid through CREST
tomorrow; and
-- cheques in respect of the Revised Final Capital Entitlement
payable in relation to ZDP Shares held in certificated form will be
sent by first class mail tomorrow to the registered addresses of
the relevant ZDP Shareholders.
After payment of the Revised Final Capital Entitlement, any
existing credit of ZDP Shares in any stock account in CREST will be
redundant and any existing certificates in respect of ZDP Shares
will cease to be of value. Admission of the ZDP Shares to the
Official List and trading of the ZDP Shares on the London Stock
Exchange's Main Market is expected to be cancelled with effect from
8.00 a.m. on Friday, 21 June 2019.
Terms used and not defined in this announcement have the
meanings given in the Circular unless the context otherwise
requires.
For further information, please contact:
BDO LLP
Liquidators
James Eldridge / Jeremy
Willmont +44 (0) 20 7334 9191
LEI: 5493009K2K3DB5ZTBD75
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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