EGM Statement
07 9월 2010 - 11:49PM
UK Regulatory
TIDMFIT TIDMFIT1 TIDMFIT2
Framlington Innovative Growth Trust PLC (in members' voluntary liquidation)
Result of General Meeting held on 7 September 2010
The special resolutions placing the Company in liquidation and giving final
effect to the Default Scheme were duly passed at the General Meeting held
earlier today.
For the purposes of the Default Scheme, the aggregate value of the total net
assets of the Company is GBP84.9 million, equating to 346.23p per share with "A"
rights and "B" rights respectively. Assets have been allocated to the Default
Scheme Cash Pool and the UK Smaller Companies Fund Pool in proportion to
elections, and deemed elections, received and announced on 2 September 2010.
Distributions from the Default Scheme Cash Pool will depend on the values at
which assets in the Default Scheme Cash Pool are realised. It is expected that
the realisation proceeds will be returned to participants in the Default Scheme
Cash Pool by 31 December 2010.
UK Smaller Companies Fund Units will be issued to Shareholders who elected to
receive UK Smaller Companies Fund Units as soon as practicable.
Copies of the resolutions passed at the General Meeting have been submitted to
the National Storage Mechanism and will shortly be available for inspection at:
www.hemscott.com/nsm.do.
Enquiries
George Luckraft
Axa Framlington
020 7374 4100
Robin Archibald
Winterflood Investment Trusts
020 3100 0290
Capitalised terms shall bear the meanings given to them in the Company's
Circular dated 6 August 2010 unless the context otherwise requires.
7 September 2010
END
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