Results of AGM and First General Meeting


 
TIDMSR. 
 
SR Europe Investment Trust plc 
 
25 April 2012 
 
Results of Annual General Meeting and First General Meeting 
 
The Board of SR Europe Investment Trust plc (the "Company") announces that at 
the Annual General Meeting held today, all ordinary resolutions were passed on 
a show of hands. 
 
At the First General Meeting which was also held today, 25 April 2012, the 
special resolution approving, inter alia, the reclassification of the Shares 
into Reclassified Shares, the amendment of the Company's articles of 
association and implementation of the scheme of reconstruction of the Company 
(the "Scheme") was duly passed. 
 
The special resolution was passed on a show of hands. The result of the proxy 
votes on the special resolution was as follows: 
 
Votes for*:                  11,979,672 Ordinary Shares 
 
Votes against:               500 Ordinary Shares 
 
Votes withheld:              0 Ordinary Shares 
 
* the "Votes for" include 1,307,583 votes giving the Chairman discretion. 
 
A copy of the ordinary resolutions and the special resolution will be submitted 
to the National Storage Mechanism and will shortly be available for inspection 
at http://www.hemscott.com/nsm.do. 
 
Results of Elections 
 
The last date for receiving Forms of Election was 23 April 2012. The results of 
the Elections are shown in the table below: 
 
Option                     Number of Ordinary Shares                          % 
 
Rollover Option:                           7,959,158                      28.6% 
 
Cash Option:                              19,836,683                      71.4% 
 
Total                                     27,795,841                     100.0% 
 
Reclassification of Shares 
 
As a result of the elections referred to above, 19,831,111 Shares will be 
reclassified as Shares with "A" rights and 7,957,481 Shares will be 
reclassified as Shares with "B" rights. 
 
Application will be made to the UK Listing Authority and the London Stock 
Exchange for the listing in respect of the Shares to be amended to reflect the 
reclassification of the Shares as Reclassified Shares. It is expected that such 
amendment will become effective and dealings in the Reclassified Shares will 
commence with effect from 8.00 a.m. on 1 May 2012. 
 
Suspension of Reclassified Shares 
 
It is expected that the listing of the Reclassified Shares will be suspended at 
7.30 a.m. on 2 May 2012. A further general meeting of the Company (the "Second 
Meeting") will be held on 2 May 2012 at 11.00 a.m. at which a special 
resolution will be proposed for the winding-up of the Company, the appointment 
of liquidators and the grant of appropriate powers to the liquidators. 
Shareholder entitlements pursuant to the Scheme will be announced by the 
Company in due course following the Second Meeting, assuming that the Scheme 
becomes effective. 
 
Capitalised terms used in this announcement have the same meaning as in the 
Circular dated 22 March 2012. 
 
Enquiries 
 
William Simmonds          020 7588 2828 
 
J.P. Morgan Cazenove 
 
J.P. Morgan Cazenove, which is authorised and regulated in the United Kingdom 
by the Financial Services Authority, is acting for SR Europe Investment Trust 
plc and for no one else, including any recipient of the Circular, in connection 
with the Proposals and will not be responsible to anyone other than SR Europe 
Investment Trust plc for providing the protections afforded to clients of J.P. 
Morgan Cazenove or for providing advice in relation to the Proposals or any 
other matter referred to therein. 
 
 
 
END

Sr Europe Investment Trust (LSE:SR.)
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