Result of EGM and Cancellation of Admission


 

TIDMKEF 
 
RNS Number : 1009M 
KSK Emerging India Energy Fund Ltd 
22 January 2009 
 

Not for release, publication or distribution in, or into, the United States, 
Canada, Australia, Japan, Israel, the Republic of Ireland or the Republic of 
South Africa. 
+------------------------------------+------------------------------------+ 
| Press Release                      |                    22 January 2009 | 
+------------------------------------+------------------------------------+ 
 
 
KSK Emerging India Energy Fund Limited 
("KEF" or "the Company") 
 
 
Result of EGM and Cancellation of Admission 
 
 
KSK Emerging India Energy Fund Limited (AIM:KEF), announces that at its 
Extraordinary General Meeting ("EGM") held earlier today in Guernsey, the 
resolution for a members' voluntary liquidation of the Company and cancellation 
of admission of the shares to trading on AIM and the cancellation of admission 
of the shares to listing and to trading on CISX (the "Liquidation Resolution") 
has been duly passed. 
 
 
As the Liquidation Resolution was duly passed by Shareholders, the EGM was 
adjourned indefinitely and the Tender Offer Resolution and the Renewed General 
Buy Back Authority were not put to the vote of Shareholders. 
 
 
As announced earlier today, the Company is currently suspended from trading on 
AIM and the CISX. As a result of the passing of the Liquidation Resolution, the 
cancellation of admission of the shares to trading on AIM and the cancellation 
of admission of the shares to listing and to trading on CISX will be effective 
at 7am (GMT) on 23 January 2009 and the Company will cease to carry on business 
except in so far as may be expedient for the winding up of the Company. 
 
 
As a consequence of the passing of the Liquidation Resolution, James Robert 
Toynton of Grant Thornton Limited, Island House, Grande Rue, St Martin, Guernsey 
and Richard White of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU 
have been appointed as liquidators (the "Liquidators") and will commence the 
process of settling the Company's liabilities and returning assets to 
Shareholders in accordance with Guernsey law. Powers of the Directors have now 
ceased on the appointment of the Liquidators. 
 
 
As soon as the Company's affairs are fully wound up the Liquidators will prepare 
an account and call an Extraordinary General Meeting of the Company at which the 
account will be presented and explained. After such meeting, the Liquidators 
will give notice to the registrar in Guernsey of a final meeting and the date of 
this final meeting. The registrar will publish the fact of this final meeting 
and that the Company is to be dissolved. 
 
 
 
 
- Ends - 
 
 
 
 
For further information: 
+-------------------------------------------------+------------------------+ 
| Joint Liquidator                                |                        | 
+-------------------------------------------------+------------------------+ 
| James Toynton                                   |      Tel: +44 (0) 1481 | 
| Grant Thornton Limited, Guernsey                |                213419  | 
+-------------------------------------------------+------------------------+ 
| Richard White                                   |   Tel: +44 (0) 20 7728 | 
| Grant Thornton UK LLP                           |                  2934  | 
+-------------------------------------------------+------------------------+ 
 
 
+-------------------------------------------------+------------------------+ 
| Grant Thornton UK LLP                           |                        | 
| (Nominated Adviser)                             |                        | 
+-------------------------------------------------+------------------------+ 
| Philip Secrett                                  |   Tel: +44 (0) 20 7728 | 
|                                                 |                   2578 | 
+-------------------------------------------------+------------------------+ 
| philip.j.secrett@gtuk.com                       |           www.gtuk.com | 
+-------------------------------------------------+------------------------+ 
 
 
 
 
Disclaimer 
 
 
This press release is not for distribution (directly or indirectly) in or to the 
United States, Canada, Australia, Japan, Israel, the Republic of Ireland or the 
Republic of South Africa or any other jurisdiction in which the same would be 
unlawful. This press release is not an offer of securities for sale in or into 
the United States, Canada, Australia, Japan, Israel, the Republic of Ireland or 
the Republic of South Africa. This press release does not constitute or form 
part of any offer or invitation to sell or issue, or any solicitation of any 
offer to purchase or subscribe for, any Ordinary Shares of the Fund. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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Ksk Emerg. (LSE:KEF)
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