GRMP Grampian

TIDMGRMP

RNS Number : 2966J

Grampian Investment Trust Plc

03 August 2012

   To:        RNS 
   Date:    3 August 2012 

GRAMPIAN INVESTMENT TRUST PLC

(IN MEMBERS' VOLUNTARY LIQUIDATION)

RESULT OF GENERAL MEETING HELD ON 3 AUGUST 2012

Further to the proposals for the reconstruction and winding up of the Company which were announced on 3 July 2012, the special resolutions placing the Company into members' voluntary liquidation to permit the implementation of the Scheme and approving the cancellation of the listing of the Company's ordinary shares on the Official List were duly passed at the general meeting held earlier today.

For the purposes of the Scheme, the aggregate value of the total net assets of the Company is GBP9.9 million. Assets have been allocated to the Rollover Pool and the Liquidation Retention Fund in accordance with the terms of the Scheme. Any remaining balances in the Liquidation Retention Fund will be distributed to Grampian Shareholders in due course.

Share certificates in respect of New TIGT Shares will be issued to Grampian Shareholders during the week commencing 13 August 2012 (or as soon as practicable thereafter).

Details of the proxy votes lodged before the meeting will be available shortly at www.tigt.co.uk. A copy of the resolution passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries:

 
 Steven Cowie 
  Company Secretary    0131 534 6604 
 

Capitalised terms shall bear the meanings given to them in the Company's circular dated 3 July 2012 unless the context otherwise requires.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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