Utilico Emerging Markets Limited Result of Scheme Meeting (3352I)
March 20 2018 - 10:07AM
UK Regulatory
TIDMUEM
RNS Number : 3352I
Utilico Emerging Markets Limited
20 March 2018
20 March 2018
UTILICO EMERGING MARKETS LIMITED
(LEI Number: 213800UYZLSYB84N2H09)
Result of Scheme Meeting
The Board of Utilico Emerging Markets Limited (the "Company") is
pleased to announce that, at the Scheme Meeting held earlier today
in connection with the recommended proposals for the reorganisation
of the Company in order to effect its re-domiciliation to the
United Kingdom, Shareholders voted in favour of the resolution to
approve the Scheme.
The voting results in relation to the Scheme Meeting were as
follows:
Number % of Shareholders Number % of Shares Number of
of Shareholders who voted of Shares voted Shares voted
who voted voted as a % of
Total Shares*
--------- ----------------- ------------------ ------------ ------------ ---------------
For 26 96.30 123,284,946 99.99 52.57
--------- ----------------- ------------------ ------------ ------------ ---------------
Against 1 3.70 11,688 0.01 0.01
--------- ----------------- ------------------ ------------ ------------ ---------------
Total 27 100.00 123,296,634 100.00 52.58
--------- ----------------- ------------------ ------------ ------------ ---------------
* The total number of Shares in issue at the Scheme Meeting
Record Date was 234,508,636.
Implementation of the Scheme is conditional on, inter alia, the
Scheme being sanctioned by the Court, a copy of the Court order
being delivered to the Registrar of Companies in Bermuda for
registration and Admission of the UEM Trust Shares to be issued
pursuant to the Scheme.
The expected timetable of principal events is as follows:
2018
Scheme Record Date 6.00 p.m. on 27 March
Suspension of Ordinary Shares 7.30 a.m. on 28 March
Court hearing to sanction the Scheme 28 March
Scheme Effective Date 28 March
Listing hearing to consider the application for Admission 29 March
of the UEM Trust Shares
Date on which the Scheme is implemented and Admission and 3 April
unconditional dealings in UEM Trust
Shares commence
Crediting of CREST accounts in respect of the UEM Trust 3 April
Shares issued pursuant to the Scheme
Share certificates in respect of UEM Trust Shares issued the week commencing 2 April or as soon as practicable
in certificated form despatched by thereafter
post
Notes:
1) Unless otherwise stated, all references to times in this document are to London times.
2) All times and dates in the Expected Timetable and in this
document (where permitted by law) may be subject to adjustment. Any
changes to the Expected Timetable set out above will be notified
through an RIS.
Terms used and not defined in this announcement bear the meaning
given to them in the Circular.
Name of contact and telephone number for enquiries:
ICM Investment Management Limited 01372 271486
Charles Jillings / Alastair Moreton
This information is provided by RNS
The company news service from the London Stock Exchange
END
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