Ingenious Media Active Capital Ltd Result of AGM (9891U)
22 10월 2014 - 6:52PM
UK Regulatory
TIDMIMAC
RNS Number : 9891U
Ingenious Media Active Capital Ltd
22 October 2014
For immediate release
22 October 2014
INGENIOUS MEDIA ACTIVE CAPITAL LIMITED
RESULT OF ANNUAL GENERAL MEETING
PROPOSED VOLUNTARY LIQUIDATION OF THE COMPANY AND
CANCELLATION OF ADMISSION OF ITS ORDINARY SHARES TO TRADING ON
AIM
Ingenious Media Active Capital Limited ("IMAC" or "the Company")
today announces that at the Annual General Meeting held earlier
today, Resolution 1, to approve the proposals for the voluntary
winding-up of IMAC in accordance with the Companies Law and the
cancellation of Admission of its Ordinary Shares to trading on AIM
(the "Winding-Up Resolution") was duly approved by Shareholders on
a poll. Full details of the Proposals were set out in the circular
to Shareholders dated 23 September 2014 (the "Circular").
Resolution 3, to receive and adopt the Company's annual report
and accounts for the financial year ended 31 March 2014, the
Directors' report and the report of the independent auditors was
also duly approved by Shareholders on a poll.
As the Winding-Up Resolution was duly approved, the Annual
General Meeting was adjourned indefinitely and the AGM Resolutions
were not put to the meeting.
The Company's trading facility on AIM will be cancelled with
effect from 7.00 am on 23 October 2014.
Enquiries:
IMAC
Patrick McKenna/Duncan Reid 020 7319 4000
Beaumont Cornish Limited
(Nominated Adviser and Broker)
Michael Cornish 020 7628 3396
Powerscourt Group
Carmen Murray 020 7324 0496
Grant Thornton
(Joint Liquidator)
Alan Roberts 01481 753400
Corporate.recovery@gt-ci.com
DEFINITIONS
AIM the AIM market operated by the London
Stock Exchange;
AIM Rules the AIM Rules for Companies and guidance
notes as published by the London Stock
Exchange from time to time;
Annual General Meeting or the annual general meeting of the Company,
the AGM convened for 22 October 2014 or any
adjournment thereof, notice of which
is set out at the end of the document;
AGM Resolutions resolutions 2 and 4 to 12 set out in
the notice of AGM;
Beaumont Cornish or the Nominated Beaumont Cornish Limited;
Adviser
Circular or document the circular sent to the Shareholders
in connection with the Proposals dated
23 September 2014;
Companies Law Companies (Guernsey) Law, 2008 (as
amended);
Delisting the cancellation of the Admission of
the Company's Ordinary Shares to trading
on AIM in accordance with Rule 41 (Cancellation)
of the AIM Rules for Companies;
Directors or Board the directors of IMAC, namely Mike
Luckwell, Patrick McKenna, Neil Blackley,
William Simpson, David Jeffreys, Serena
Tremlett and George Bryan Dix;
IMAC or the Company Ingenious Media Active Capital Limited,
a Guernsey incorporated closed-ended
investment company with registered
number 44358;
IMAC Shares or Ordinary Shares the issued ordinary shares of no par
value in the share capital of IMAC;
Joint Liquidators Alan John Roberts and James Robert
Toynton of Grant Thornton, PO Box 313,
Lefebvre House, Lefebvre Street, St
Peter Port, Guernsey, GY1 3TF;
Shareholder, Shareholders the holders of IMAC Shares; and
or IMAC Shareholders
Winding Up Resolution resolution 1 set out in the notice
of AGM in connection with the Proposals.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFEASUEFLSELS
Ingenious Media Active Capital (LSE:IMAC)
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Ingenious Media Active Capital (LSE:IMAC)
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부터 6월(6) 2023 으로 6월(6) 2024
