Ecofin Water & Power Opps PLC Result of Second Subsidiary General Meeting (6669F)
July 29 2016 - 4:42AM
UK Regulatory
TIDMECWO
RNS Number : 6669F
Ecofin Water & Power Opps PLC
29 July 2016
29 July 2016
EW&PO Finance plc (the "Subsidiary")
Result of Second Subsidiary General Meeting
The Board is pleased to announce that the special resolution to
put the Subsidiary into liquidation was approved by the
Subsidiary's ordinary shareholders at the Second Subsidiary General
Meeting held earlier today.
A copy of the special resolution is available on the National
Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
Accordingly, the Subsidiary will be placed into members'
voluntary liquidation and Patrick Brazzill and Richard Barker, both
of Ernst & Young LLP of 1 More London, London SE1 2AF, will be
appointed as liquidators, with effect from 1 August 2016.
Application has been made to the UK Listing Authority and the
London Stock Exchange for the listings and admission to trading of
each of the Reclassified ZDP Shares to be cancelled at 8.00 a.m. on
30 August 2016.
Defined terms used in this announcement have the meanings given
in the circular published by the Subsidiary on 6 July 2016 unless
the context otherwise requires.
Enquiries:
BNP Paribas Secretarial Services
Limited
Susan Gledhill, Company Secretary 020 7410 5971
Winterflood Investment Trusts
Joe Winkley
Neil Langford 020 3100 0000
Ecofin Limited
John Murray
Elspeth Dick 020 7451 2929
This information is provided by RNS
The company news service from the London Stock Exchange
END
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