Unitech Corporate Parks Plc Result of EGM and Disposal Update (7672K)
27 6월 2014 - 8:32PM
UK Regulatory
TIDMUCP
RNS Number : 7672K
Unitech Corporate Parks Plc
27 June 2014
Unitech Corporate Parks plc
("UCP" or the "Company")
Result of Extraordinary General Meeting
And
Disposal Update
On 11 June 2014, the Company announced the proposed sale of
Candor Investments Limited to Brookfield subject to certain
conditions including, inter alia, the approval of the Company's
Shareholders of the Disposal at the Extraordinary General Meeting.
The Board of UCP is pleased to announce that at the Extraordinary
General Meeting held earlier today, all Resolutions were duly
passed. A summary of the votes cast in respect of each of the
Resolutions proposed is as follows:
Votes in favour Votes Against Percentage of issued
shares voting*
No. % No. %
shares shares %
----------- ---------- --- --------------------
1. To approve the sale by the Company of the entire issued
share capital of Candor Investments
Limited 315,100,682 99.3 2,246,058 0.7 88.2
----------- ---- ---------- --- --------------------
2. To approve the Company's new investment policy 315,100,682 99.3 2,246,058 0.7 88.2
----------- ---- ---------- --- --------------------
* Total number of shares in issue amounted to 360,000,000
Following the passing of the Resolutions, the Disposal remains
conditional, inter alia, upon:
(i) the obtaining of an approval to the contemplated transfer of
Candor's shares by the SEZ Board;
(ii) no material adverse change taking place at the Group level,
applying a material significance test; and
(iii) no law, order or judgment of any governmental authority
having been issued or occurred prior to Completion which would have
the effect of making Completion unlawful or illegal.
As stated in the circular published on 11 June 2014 (the
"Circular"), whilst the timeframe for the satisfaction of the
conditions is difficult to estimate, it is currently expected that
Completion will occur in approximately 3 months. Further
announcements will be made by the Company in due course.
Terms used and not defined in this announcement bear the meaning
given to them in the Circular.
For further information please contact:
Westhouse Securities Limited Tel: +44 (0)20 7601 6118
Alastair Moreton
-------------------------
Hannah Young
-------------------------
Darren Vickers
-------------------------
IOMA Fund and Investment Management Tel: +44 (0)1624 681250
Limited
-------------------------
Philip Scales
-------------------------
Graham Smith
-------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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