Result of EGM
18 6월 2010 - 12:10AM
UK Regulatory
TIDMPEJR
RNS Number : 8219N
Prospect Epicure J-REIT Val Fd PLC
17 June 2010
17th June 2010
Prospect Epicure J-REIT Value Fund Plc
("the Company")
EGM Result
The board of Prospect Epicure J-REIT Value Fund Plc (AIM:PEJR) announces that at
the Extraordinary General Meeting ("EGM") held today at 15.00 hours, the
following resolutions were passed:
Resolution 1 - Ordinary resolution
Report of the Directors, Auditors', Report and the Audited Consolidated
Financial Statements of the Company for the year to 31 December 2009 were
adopted.
Resolution 2 - Special resolution
That the admission to trading on AIM of the Company's Ordinary Shares be
cancelled.
Resolution 3 - Ordinary resolution
That the Company be wound up voluntarily and that Mr Michael Simpson of
PricewaterhouseCoopers be appointed as Liquidator for the purposes of the
winding - up with his remuneration being agreed on the basis set out in the
Circular to Shareholders dated 24 May 2010.
Resolution 4 to 6 inclusive relating to the re-election of the directors were
not required following the appointment of the Liquidator.
Contact:
Michael Simpson, Liquidator +44 (0) 1624
689689
Prospect Epicure J-REIT Value Fund PLC
Andrew Potts +44
(0) 207 459 3600
Panmure Gordon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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