Result of General Meeting
April 19 2012 - 9:12AM
UK Regulatory
TIDMBPFA
BLUE PLANET FINANCIALS GROWTH & INCOME INVESTMENT TRUSTS NOs (1 - 10) PLC
Results of General Meetings
19 April 2012
This announcement is made by Blue Planet Financials Growth & Income Investment
Trusts Nos (1 - 10) plc (each a "G&I Trust" and together "G&I") in connection
with the proposed merger of G&I with Blue Planet International Financials
Investment Trust plc ("International") and Blue Planet Worldwide Financials
Investment Trust plc ("Worldwide") to be completed by way of schemes of
reconstruction pursuant to Section 110 of the Insolvency Act 1986 whereby the
each G&I Trust and Worldwide will each be placed in members' voluntary
liquidations and transfer all of their assets and liabilities to International)
("Schemes" and each a "Scheme"), details of which were contained in the G&I
circular to shareholders ("the Circular") dated 26 March 2012.
The Board of G&I is pleased to announce that at the general meetings of each G&
I Trust held on 19 April 2012, the resolutions to approve each G&I Trust's
Scheme and authorise their implementation by the liquidators, as set out in the
Circular, were duly passed on a show of hands and, in aggregate, with
approximately 6,606,360 (99.91%) proxy votes received being in favour (or at
the chairman's discretion).
A copy of the resolutions passed at the above meetings will shortly be
available for inspection on both G&I's website (www.blueplanet.eu) as well as
at the National Storage Mechanism (www.hemscott.com/nsm.do).
The above announcement applies equally to each of the following ten Trusts
Company Name ISIN SEDOL PIC Code
Blue Planet Financials
Growth & Income Investment
Trust No.1 plc GB00B19PPL85 B19PPL8 GB BPFA LN
Blue Planet Financials
Growth & Income Investment
Trust No.2 plc GB00B19PPN00 B19PPN0 GB BPFC LN
Blue Planet Financials
Growth & Income Investment
Trust No.3 plc GB00B19PPP24 B19PPP2 GB BPFE LN
Blue Planet Financials
Growth & Income Investment
Trust No.4 plc GB00B19PPQ31 B19PPQ3 GB BPFG LN
Blue Planet Financials
Growth & Income Investment
Trust No.5 plc GB00B19PPT61 B19PPT6 GB BPFI LN
Blue Planet Financials
Growth & Income Investment
Trust No.6 plc GB00B19PPV83 B19PPV8 GB BPFK LN
Blue Planet Financials
Growth & Income Investment
Trust No.7 plc GB00B19PPW90 B19PPW9 GB BPFM LN
Blue Planet Financials
Growth & Income Investment
Trust No.8 plc GB00B19PPX08 B19PPX0 GB BPFO LN
Blue Planet Financials
Growth & Income Investment
Trust No.9 plc GB00B19PQ150 B19PQ15 GB BPFQ LN
Blue Planet Financials
Growth & Income Investment
Trust No.10 plc GB00B19PQG08 B19PQG0 GB BPFS LN
For further enquiries please contact:
Blue Planet Investment Advisers Ltd
Company Secretary
Telephone: 0131 466 6666
Email: info@bpia.eu
corporate - 208890 - 1
END
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