Result of EGM
November 29 2001 - 12:31PM
UK Regulatory
RNS Number:9552N
Govett Asian SmallerCo'sInv.Tst Ld
29 November 2001
Govett Asian Smaller Companies Investment Trust Limited (the "Company")
Result of the Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held today, the
resolutions approving the scheme of reconstruction of the Company put to the
meeting were duly approved by Shareholders. The Company will be placed into
liquidation on the effective date expected to be 11 December 2001.
Expected Timetable of Events 2001
Register of members in respect of Reclassified
Shares opens 7 December
Dealings in Reclassified Shares commence 8.00 a.m. on 7 December
Calculation Date 12 noon on 10 December
Dealings in Reclassified Shares suspended 8.00 a.m. on 11 December
Effective Date 11 December
GAPF Shares and GMMF Units issued 11 December
Despatch of confirmations of entitlement for
GMMF Units (except to Shareholders who
requested redemption on their Form of Election) 14 December
Despatch of confirmations of entitlement to
GAPF Shares 14 December
Despatch of cheques or CHAPS payments made to Restricted
Holders 14 December
Despatch of cheques or CHAPS payments made in respect of
redemptions of GMMF Units requested on the Forms of Election
and corresponding contract notes 14 December
Enquiries
Peter Robertson 01672 811535
Chairman, Govett Asian Smaller Companies Investment Trust Limited
Noel McEvoy 020 7378 7979
Govett Investment Management Limited
Angus Gordon Lennox 020 7588 2828
Cazenove & Co. Ltd
END
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