BlackRock Emerging Europe Result - Adjourned Class Mtg 2011 Sub Shareholders
June 24 2013 - 7:52AM
UK Regulatory
TIDMBEEP TIDMESTS
BlackRock Emerging Europe plc (formerly The Eastern European Trust plc)
Results of Adjourned Class Meeting of 2011 Subscription Shareholders
Following the adjourned Class Meeting which was held today, we are pleased to
announce that the resolution put to shareholders was passed on a vote on a show
of hands:
SPECIAL RESOLUTION
* THAT this meeting of the holders of 2011 Subscription Shares hereby
sanctions and consents to every alteration, modification, variation or
abrogation of the special rights, privileges and restrictions attaching to
the 2011 Subscription Shares to be effected by the passing and
implementation of the special resolution of the Company numbered 1 as set
out in the Notice of Company General Meeting contained in the circular
dated 3 April 2013 to the shareholders of the Company, a copy of which
marked "A" signed by the chairman of the meeting for the purpose of
identification is produced to the meeting.
Under listing rule 9.6.2 a copy of the resolution has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:
www.hemscott.com/nsm.do
Proxy votes received in favour of the resolution were as follows:
Resolution: 98.82%
The listing of the 2011 Subscription Shares was suspended on 3 July 2012. The
Company has requested that the listing of the 2011 Subscription Shares be
cancelled by the UK Listing Authority on 23 July 2013.
24 June 2013
For further information please contact:
Simon White/Barbara Powley
BlackRock Investment Management (UK) Limited
020 7743 3000
Alex Blake
Winterflood Investment Trusts
020 3100 0297
END
Blackrock Sub (LSE:ESTS)
Historical Stock Chart
From Sep 2024 to Oct 2024
Blackrock Sub (LSE:ESTS)
Historical Stock Chart
From Oct 2023 to Oct 2024