Result of General Meeting (8349L)
05 8월 2011 - 6:55PM
UK Regulatory
TIDMENG
RNS Number : 8349L
Electric & General Inv Tst PLC
05 August 2011
Electric & General Investment Trust plc
5 August 2011
Result of the First General Meeting
The Board of Electric & General Investment Trust plc (the
"Company") announces that at the First General Meeting of the
Company held today, 5 August 2011, the special resolution
approving, inter alia, the reclassification of the Shares into
Reclassified Shares, the amendment of the Company's articles of
association and implementation of the scheme of reconstruction of
the Company (the "Scheme") was duly passed.
The special resolution was passed on a show of hands. The result
of the proxy votes on the special resolution was as follows:
Votes for*: 20,340,522 Ordinary Shares
Votes against: 361,605 Ordinary Shares
Votes withheld**: 80,064 Ordinary Shares
* the "Votes for" include 70,038 votes giving the Chairman
discretion.
** A "Vote withheld" is not a vote in law and is not counted in
the calculation of the votes for or against the special
resolution.
A copy of the special resolution will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.hemscott.com/nsm.do.
Results of Elections
The last date for receiving Forms of Election was 3 August 2011.
The results of the Elections are shown in the table below:
Option Number %
Rollover Option 22,896,497 35.1%
Cash Option 42,421,677 64.9%
Total Elections 65,318,174 100.0%
Reclassification of Shares
As a result of the elections referred to above, 42,421,677
Shares will be reclassified as Shares with "A" rights and
22,896,497 Shares will be reclassified as Shares with "B"
rights.
Application will be made to the UK Listing Authority and the
London Stock Exchange for the listing in respect of the Shares to
be amended to reflect the reclassification of the Shares as
Reclassified Shares. It is expected that such amendment will become
effective and dealings in the Reclassified Shares will commence
with effect from 8.00 a.m. on 11 August 2011.
Suspension of Reclassified Shares
It is expected that the listing of the Reclassified Shares will
be suspended at 7.30 a.m. on 12 August 2011. A further general
meeting of the Company (the "Second Meeting") will be held on 12
August 2011 at 9.00 a.m. at which a special resolution will be
proposed for the winding-up of the Company, the appointment of
liquidators and the grant of appropriate powers to the liquidators.
The Scheme will not become effective unless, inter alia, this
special resolution is passed. Shareholder entitlements pursuant to
the Scheme will be announced by the Company in due course following
the Second Meeting, assuming that the Scheme becomes effective.
Capitalised terms used in this announcement have the same
meaning as in the Circular dated 30 June 2011.
Enquiries
William Simmonds
J.P. Morgan Cazenove 020 7588 2828
( )
J.P. Morgan Cazenove, which is authorised and regulated in the
United Kingdom by the Financial Services Authority, is acting for
Electric & General Investment Trust plc and for no one else,
including any recipient of the Circular, in connection with the
Proposals and will not be responsible to anyone other than Electric
& General Investment Trust plc for providing the protections
afforded to clients of J.P. Morgan Cazenove or for providing advice
in relation to the Proposals or any other matter referred to
therein.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCSSDSUIFFSEIA
Electric & General (LSE:ENG)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Electric & General (LSE:ENG)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
