Candover Investments Result of General Meeting
April 19 2018 - 7:47AM
UK Regulatory
TIDMCDI
19 April 2018
Candover Investments plc
Result of General Meeting
On 3 April 2018, Candover Investments plc (the "Company") published a circular
to convene a general meeting in connection with a proposed members' voluntary
liquidation of the Company and to approve the appointment of the Liquidators
with effect from 19 April 2018 (the "General Meeting") (the "Circular").
At the General Meeting held today, the Resolution put forward was passed and,
as such, the Company has entered into members' voluntary liquidation and Derek
Neil Hyslop and Patrick Joseph Brazzill (each qualified insolvency
practitioners) of Ernst & Young LLP have been appointed as the Company's
liquidators.
The results of the proxy voting were as follows:
Resolution Votes % Votes % Total % of Votes
for against votes ISC withheld
Authorise the 10,352,184 99.96% 4,445 0.04% 10,356,629 47.4% Nil
appointment of
the Liquidators
and place the
Company into
members'
voluntary
liquidation
The full text of the Resolution can be found in the Notice of General Meeting
contained in the Circular. The Circular is available for viewing at the
National Storage Mechanism which can be located at http://www.morningstar.co.uk
/uk/NSM. The Circular is also available in electronic format on the Company's
website, www.candoverinvestments.com.
A summary of proxy votes received will also shortly be available on the
Company's website, www.candoverinvestments.com.
Application has been made to the UK Listing Authority and the London Stock
Exchange for the listing and admission to trading of the Ordinary Shares to be
cancelled at 8.00 a.m. on 31 May 2018.
Defined terms used in this announcement have the meanings given in the Circular
unless the context otherwise requires.
Ends.
For further information, please contact:
Candover Investments plc
Malcolm Fallen, CEO +44 20 7489 9848
Ernst & Young LLP
Craig Robertson +44 131 777 2242
Laura Morrow +44 131 777 2300
END
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