THE EASTERN EUROPEAN TRUST PLC - Result - Class Meeting of 2012 Subscription Shareholders
21 6월 2013 - 9:26PM
PR Newswire (US)
The Eastern European Trust PLC
Results of Class Meeting of 2012 Subscription Shareholders
Following the Class Meeting which was held today, we are pleased to announce
that the resolution put to shareholders was passed on a vote on a show of
hands:
SPECIAL RESOLUTION
* THAT this meeting of the holders of 2012 Subscription Shares hereby
sanctions and consents to every alteration, modification, variation or
abrogation of the special rights, privileges and restrictions attaching to
the 2012 Subscription Shares to be effected by the passing and
implementation of the special resolution of the Company numbered 2 as set
out in the Notice of Company General Meeting contained in the circular
dated 3 April 2013 to the shareholders of the Company, a copy of which
marked "A" signed by the chairman of the meeting for the purpose of
identification is produced to the meeting.
Under listing rule 9.6.2 a copy of the resolution has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:
www.hemscott.com/nsm.do
Proxy votes received in favour of the resolution were as follows:
Resolution: 100.00%
21 June 2013
For further information please contact:
Simon White/Barbara Powley
BlackRock Investment Management (UK) Limited
020 7743 3000
Alex Blake
Winterflood Investment Trusts
020 3100 0297
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