Goldman Sachs Dynamic Opportunities Results of EGM (5539U)
December 31 2012 - 6:04AM
UK Regulatory
TIDMGSDO
RNS Number : 5539U
Goldman Sachs Dynamic Opportunities
31 December 2012
31 December 2012
Goldman Sachs Dynamic Opportunities Limited
Result of Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held today,
the following resolution was passed:
SPECIAL RESOLUTION
THAT:
(i) the Company be wound up voluntarily and Ashley Paxton and
Linda Johnson of KPMG Channel Islands Limited of 20 New Street, St
Peter Port, Guernsey, GY1 4AN be and they are hereby appointed
liquidators of the Company (the "Liquidator") with power to act
jointly and severally for the purpose of such winding up with all
powers conferred on them by the Law, the articles of incorporation
of the Company or by this resolution, such appointment becoming
effective upon the passing of this resolution;
(ii) the remuneration of the Liquidator be fixed on the basis of
time spent by them and members of their staff in attending to
matters arising prior to and during the winding up of the Company
and they be and they are hereby authorised to draw such
remuneration monthly or at such longer intervals as they may
determine, in accordance with the engagement letter and terms of
business issued by KPMG Channel Islands Limited;
(iii) the Company's books and records be held by the Company's
administrator to the order of the Liquidator until the expiry of
twelve months after the date of dissolution of the Company, when
they may be disposed of save for financial and trading records
which shall be kept for a minimum of six years following the
vacation of the Liquidator from office; and
(iv) the listing of the Company's Shares on the premium segment
of the Official List of the UK Listing Authority and their
admission to trading on the London Stock Exchange be cancelled and
the Directors and/or the Liquidator be authorised to take all such
steps which are necessary or desirable in order to effect such
cancellation.
Result Total Shares Votes cast Votes cast Votes withheld*
of voted (% of issued in favour (% against (%
Resolution share capital) of votes cast of votes cast
in favour) against)
10,165,917
Passed 10,255,899 (58.40%) (100%) 0 (0%) 89,982
* A vote withheld is not a vote in law and is not counted in the
proportion of votes 'for' or 'against' a resolution.
Enquiries:
Robin Amer Tel: +44 (0)1481 744 000
RBC Offshore Fund Managers Limited
Niklas Ekholm Tel: +44 (0)20 7051 9270
Head of International Public Relations
Goldman Sachs Asset Management
Anisha Patel Tel: +44 (0)20 7774 2523
Media Relations
Goldman Sachs Asset Management
Stuart Klein Tel: +44 (0)20 7029 8703
Jefferies Hoare Govett
Terms used in this announcement shall, unless the context
otherwise requires, bear the meanings given to them in the Circular
dated 6 December 2012.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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