EGM Statement
24 7월 2003 - 1:09AM
UK Regulatory
RNS Number:8895N
Schroder Emerging Countries Fd PLC
23 July 2003
23 July 2003
Extraordinary Meeting of Warrantholders
The Board of Directors announces that at an extraordinary general meeting of the
Company's warrantholders held earlier today, such meeting having been adjourned
from Wednesday 16 July 2003, an extraordinary resolution seeking approval for
the reconstruction of the Company on the terms and conditions set out in the
Company's circular dated 20 June 2003 was duly passed.
An extraordinary general meeting of the Company's shareholders will be held at
9.00 a.m. on 25 July 2003. At this meeting a special resolution will be proposed
for the immediate voluntary winding-up of the Company and the appointment of
liquidators, and an extraordinary resolution will also be proposed to confer
appropriate powers on the liquidators.
Enquiries:
John Spedding
Schroder Investment Management Limited
Tel: 020 7658 3206
This information is provided by RNS
The company news service from the London Stock Exchange
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