Octopus Eclipse 4 Octopus Eclipse VCT 4 plc : Result of GM
October 23 2012 - 11:26AM
UK Regulatory
TIDMOEC4
Octopus Eclipse VCT 4 plc
GM Result
23 October 2012
This announcement is made by Octopus Eclipse VCT 4 plc ("the Company") in
connection with the proposed merger of the Company with Octopus Eclipse VCT plc
("Eclipse"). The merger will be completed by way of a scheme of reconstruction
of the Company pursuant to Section 110 of the Insolvency Act 1986 whereby the
Company will be placed in members' voluntary liquidation and transfer of all of
its assets and liabilities to Eclipse in consideration of shares being issued by
Eclipse ("Scheme"), details of which were contained in the Company's circular to
shareholders ("the Circular") and the Eclipse prospectus ("the Prospectus"),
both dated 28 September 2012.
The Board is pleased to announce that at the general meeting of the Company held
on 23 October 2012, the resolution proposed in connection with the proposed
merger, as set out in the Circular, was duly passed on a show of hands and with
99.64% of proxy votes received being in favour (or at the chairman's
discretion).
A copy of the resolution passed at the above meeting will shortly be available
for inspection on both the Company's website (www.octopusinvestments.com) as
well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).
For further enquiries please contact:
Patricia Standaloft
Company Secretary
0207 710 6471
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Octopus Eclipse VCT 4 plc via Thomson Reuters ONE
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