Baronsmead VCT PLC Result of General Meeting (3290N)
January 28 2016 - 7:34AM
UK Regulatory
TIDMBDV
RNS Number : 3290N
Baronsmead VCT PLC
28 January 2016
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART
IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR south
africa OR any jurisdiction in which the same could be unlawful. the
information contained herein does not constitute an offer of
securities for sale in any jurisdiction, including in the united
states, CANADA, australia, japan OR south africa.
BARONSMEAD VCT PLC
RESULT OF GENERAL MEETING HELD ON 28 JANUARY 2016
General Meeting
Further to the proposals for the reconstruction and winding up
of Baronsmead VCT plc (the "Company") which were announced on 11
January 2016, at a general meeting of the Company's shareholders
held today, the special resolution approving the proposals was
passed.
It should be noted that the scheme for the reconstruction and
winding up of the Company under section 110 of the Insolvency Act
1986 (the "Scheme") remains conditional on, amongst other
conditions, the passing of the special resolution to be proposed at
the second general meeting of the Company's shareholders convened
for 8 February 2016. The Scheme will not become effective unless
these resolutions are passed.
A copy of the resolution passed at the General Meeting will
shortly be available for inspection via the National Storage
Mechanism.
The proxy votes cast on the resolution were as follows:
Votes "For*": 23,058,097
Votes "Against": 365,287
Votes "Withheld": 61,983
* the votes "For" include those votes giving the Chairman discretion.
Suspension of Listing
It is expected that the listing of the Ordinary Shares will be
suspended at 7.30 a.m. on 8 February 2016.
Enquiries:
For further information please contact.
Michael Probin - VCT Investor Relations Director
Livingbridge VC LLP
Tel: 020 7506 5796
Notes
This announcement is for information purposes only and does not
purport to be full or complete and any decision regarding the
Proposals should be made only on the basis of the Circular.
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMSEEFDAFMSEDF
(END) Dow Jones Newswires
January 28, 2016 08:34 ET (13:34 GMT)
Baronsmead Vct (LSE:BDV)
Historical Stock Chart
From May 2024 to Jun 2024
Baronsmead Vct (LSE:BDV)
Historical Stock Chart
From Jun 2023 to Jun 2024