Notice of General Results
April 19 2012 - 9:03AM
UK Regulatory
TIDMBPW
BLUE PLANET WORLDWIDE FINANCIALS INVESTMENT TRUST PLC
Results of General Meeting
19 April 2012
This announcement is made by Blue Planet Worldwide Financials Investment Trust
plc ("the Company") in connection with the proposed merger of the Company with
Blue Planet International Financials Investment Trust plc ("International") and
Blue Planet Financials Growth & Income Investment Trusts Nos (1 - 10) plc ("G&
I") to be completed by way of schemes of reconstruction pursuant to Section 110
of the Insolvency Act 1986 whereby the Company and G&I 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 Company's circular to shareholders ("the Circular") dated
26 March 2012.
The Board is pleased to announce that at the general meeting of the Company
held on 19 April 2012, the resolution to approve the Company's Scheme and
authorise its implementation by the liquidators, as set out in the Circular,
was duly passed on a show of hands and with 5,472,679 (98.01%) 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.blueplanet.eu) as well as at
the National Storage Mechanism (www.hemscott.com/nsm.do).
For further enquiries please contact:
Blue Planet Investment Advisers Ltd
Company Secretary
Telephone: 0131 466 6666.
Email: info@bpia.eu
corporate - 208887 - 1
END
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